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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Owens, Charles William |
Springvale Whanganui 4501 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Owens, Elizabeth Helen |
Springvale Whanganui 4501 New Zealand |
10 Feb 2004 - |
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
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street