Caliburn Consultants Limited was registered on 04 Feb 2016 and issued a New Zealand Business Number of 9429042170846. The registered LTD company has been supervised by 3 directors: Peter Mark Hannan - an active director whose contract started on 04 Feb 2016,
Judith Mary Hannan - an active director whose contract started on 04 Feb 2016,
Scott David Hannan - an inactive director whose contract started on 04 Feb 2016 and was terminated on 04 Sep 2018.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 5B Oakley Avenue, Waterview, Auckland, 1026 (category: physical, service).
BizDb found previous names used by this company: from 02 Feb 2016 to 05 Mar 2019 they were called Hannan Family Wines Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hannan, Judith Mary (a director) located at Waterview, Auckland postcode 1026.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hannan, Scott David - located at Waterview, Auckland,
Scott Hannan - located at Waterview, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hannan, Peter Mark, located at Waterview, Auckland (a director). Caliburn Consultants Limited was categorised as "Wine mfg" (business classification C121450).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hannan, Judith Mary |
Waterview Auckland 1026 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hannan, Scott David |
Waterview Auckland 1026 New Zealand |
04 Feb 2016 - |
Director | Scott David Hannan |
Waterview Auckland 1026 New Zealand |
04 Feb 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Hannan, Peter Mark |
Waterview Auckland 1026 New Zealand |
04 Feb 2016 - |
Peter Mark Hannan - Director
Appointment date: 04 Feb 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Feb 2016
Judith Mary Hannan - Director
Appointment date: 04 Feb 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Feb 2016
Scott David Hannan - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 04 Sep 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Feb 2016
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