Calmac Engineering Limited, a registered company, was registered on 27 Sep 1988. 9429039415318 is the NZ business number it was issued. This company has been run by 4 directors: Malcolm Richard Wheeler - an active director whose contract began on 30 Apr 2001,
Colin Norman Reeve - an inactive director whose contract began on 30 Apr 2001 and was terminated on 18 Jun 2007,
Leonard Laurence Whysall - an inactive director whose contract began on 27 Sep 1988 and was terminated on 31 Mar 2003,
Craig Dudley Jones - an inactive director whose contract began on 27 Sep 1988 and was terminated on 01 Mar 2001.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 22 Catherine Street, Henderson, Auckland, 0612 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (service address),
739 Great South Road, Papataoetoe, Auckland, 2055 (physical address).
Calmac Engineering Limited had been using 739 Great South Road, Papataoetoe, Auckland as their registered address until 18 Apr 2024.
A total of 18600 shares are allocated to 4 shareholders (2 groups). The first group includes 18414 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 186 shares (1%).
Previous addresses
Address #1: 739 Great South Road, Papataoetoe, Auckland, 2055 New Zealand
Registered & service address used from 04 Aug 2014 to 18 Apr 2024
Address #2: 739 Great South Road, Papataoetoe, Auckland, 2155 New Zealand
Registered & physical address used from 08 Mar 2013 to 04 Aug 2014
Address #3: 6 Copsey Place, Avondale, Auckland New Zealand
Registered & physical address used from 12 Jun 1998 to 08 Mar 2013
Address #4: 38 Netherlands Road, Kelston
Registered & physical address used from 12 Jun 1998 to 12 Jun 1998
Basic Financial info
Total number of Shares: 18600
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18414 | |||
| Individual | Wheeler, Christine Elizabeth |
4 Marine Lane Mt Wellington, Auckland 1060 New Zealand |
27 Sep 1988 - |
| Individual | Sclater, James Matheson |
4 Marine Lane Mt Wellington 1060 New Zealand |
27 Sep 1988 - |
| Individual | Wheeler, Malcolm Richard |
Mount Wellington Auckland 1060 New Zealand |
27 Sep 1988 - |
| Shares Allocation #2 Number of Shares: 186 | |||
| Individual | Wheeler, Christine Elizabeth |
4 Marine Lane Mt Wellington, Auckland 1060 New Zealand |
27 Sep 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reeve, Colin Norman |
Howick |
18 Jun 2004 - 27 Jun 2010 |
| Individual | Kempthorne, Maree Frances |
Howick |
18 Jun 2004 - 19 Apr 2006 |
| Individual | Reeve, Robin Peggy |
Howick |
18 Jun 2004 - 27 Jun 2010 |
Malcolm Richard Wheeler - Director
Appointment date: 30 Apr 2001
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Apr 2012
Colin Norman Reeve - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 18 Jun 2007
Address: Howick, Auckland,
Address used since 20 Jun 2005
Leonard Laurence Whysall - Director (Inactive)
Appointment date: 27 Sep 1988
Termination date: 31 Mar 2003
Address: Te Atatu, Auckland,
Address used since 27 Sep 1988
Craig Dudley Jones - Director (Inactive)
Appointment date: 27 Sep 1988
Termination date: 01 Mar 2001
Address: Te Atatu South, Auckland,
Address used since 27 Sep 1988
United Panel & Paint Limited
745 Great South Road
Witness In The Word Of Jesus Christ Trust
745 Great South Road
Push Indians Community Life Development Trust
745 Great South Road
C-me Mentoring Foundation Trust
733 Great South Road
The Big Easel Trust
733 Great South Road
Hrm Collections Limited
733 Great South Road