Calston Holdings Limited, a registered company, was registered on 17 Nov 1989. 9429039263247 is the NZ business number it was issued. This company has been managed by 3 directors: Richard Thomas Lamb - an active director whose contract started on 17 Nov 1989,
Michael David Behringer - an inactive director whose contract started on 30 Jun 1994 and was terminated on 13 Sep 2002,
Jane Elizabeth Lamb - an inactive director whose contract started on 17 Nov 1989 and was terminated on 30 Jun 1994.
Calston Holdings Limited had been using Kowhai Point 1805, Parapara, Rd 2, Takaka 7182 as their registered address up until 25 Nov 2009.
Previous addresses
Address: Kowhai Point 1805, Parapara, Rd 2, Takaka 7182
Registered & physical address used from 03 Oct 2008 to 25 Nov 2009
Address: Kowhai Point 1805, Parapara Rd2, Takaka, Golden Bay
Registered & physical address used from 09 Oct 2006 to 03 Oct 2008
Address: 76 Tukuka Street, Bishopdale, Nelson
Registered & physical address used from 25 Oct 2005 to 09 Oct 2006
Address: C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson
Physical & registered address used from 31 Aug 2004 to 25 Oct 2005
Address: C/- Brimble Young Associates Limited, 155a Trafalgar Street, Nelson
Physical & registered address used from 08 Apr 2003 to 31 Aug 2004
Address: C/- Messrs Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 01 Jul 1997 to 08 Apr 2003
Address: Same As The Registered Office
Physical address used from 21 Feb 1992 to 08 Apr 2003
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lamb, Richard Thomas |
Rd 2 Takaka 7182 New Zealand |
17 Nov 1989 - |
Richard Thomas Lamb - Director
Appointment date: 17 Nov 1989
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 26 Jan 2010
Michael David Behringer - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 13 Sep 2002
Address: Motueka, Nelson,
Address used since 30 Jun 1994
Jane Elizabeth Lamb - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 30 Jun 1994
Address: Nelson,
Address used since 17 Nov 1989
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