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Cal Developments Limited

Type: NZ Limited Company (Ltd)
9429035554547
NZBN
1480375
Company Number
Registered
Company Status
Current address
Office Of Wilson Accounting Services
19 Skerman Street
Marton
Other address (Address For Share Register) used since 22 May 2009
166 Wicksteed Street
Whanganui
Whanagnui 4500
New Zealand
Registered & physical & service address used since 08 Apr 2021

Cal Developments Limited was registered on 10 Feb 2004 and issued a business number of 9429035554547. This registered LTD company has been managed by 2 directors: Elizabeth Helen Owens - an active director whose contract began on 10 Feb 2004,
Charles William Owens - an active director whose contract began on 10 Feb 2004.
As stated in our information (updated on 10 Apr 2024), this company uses 2 addresses: 166 Wicksteed Street, Whanganui, Whanagnui, 4500 (registered address),
166 Wicksteed Street, Whanganui, Whanagnui, 4500 (physical address),
166 Wicksteed Street, Whanganui, Whanagnui, 4500 (service address),
Office Of Wilson Accounting Services, 19 Skerman Street, Marton (other address) among others.
Up to 08 Apr 2021, Cal Developments Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Owens, Charles William (an individual) located at Springvale, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Owens, Elizabeth Helen - located at Springvale, Whanganui.

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 15 Jun 2017 to 08 Apr 2021

Address #2: 105 Camerson Road East, R D 4, Wanganui New Zealand

Registered address used from 19 May 2005 to 15 Jun 2017

Address #3: 19 Skerman Street, Marton, 4710 New Zealand

Physical address used from 19 May 2005 to 15 Jun 2017

Address #4: Cameron Road East, Rd 1, Wanganui

Registered & physical address used from 10 Feb 2004 to 19 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Owens, Charles William Springvale
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Owens, Elizabeth Helen Springvale
Whanganui
4501
New Zealand
Directors

Elizabeth Helen Owens - Director

Appointment date: 10 Feb 2004

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 May 2022

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 01 May 2018

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 18 May 2016


Charles William Owens - Director

Appointment date: 10 Feb 2004

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 May 2022

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 01 May 2018

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 18 May 2016

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