Calverts Cambridge Investments Limited, a registered company, was incorporated on 08 Feb 2017. 9429045947599 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 1 director, named John Charles Reginald Barraclough - an active director whose contract started on 08 Feb 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Homestead Lane, Leamington, Cambridge, 3434 (type: registered, physical).
Calverts Cambridge Investments Limited had been using 47 Coleridge Street, Leamington, Cambridge as their physical address up to 13 Jul 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 90 shares (90 per cent). Finally the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 47 Coleridge Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 06 Apr 2018 to 13 Jul 2021
Address: Level One, 53 King Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Feb 2017 to 06 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Barraclough, John Charles Reginald |
Cambridge 3434 New Zealand |
08 Feb 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Barraclough, Maureen Raechal |
Cambridge 3434 New Zealand |
08 Feb 2017 - |
Director | Barraclough, John Charles Reginald |
Cambridge 3434 New Zealand |
08 Feb 2017 - |
Individual | Vosper, Amanda Jane |
Cambridge Cambridge 3434 New Zealand |
08 Feb 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Barraclough, Maureen Raechal |
Cambridge 3434 New Zealand |
08 Feb 2017 - |
John Charles Reginald Barraclough - Director
Appointment date: 08 Feb 2017
Address: Cambridge, 3432 New Zealand
Address used since 05 Jul 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Jul 2018
Address: Cambridge, 3432 New Zealand
Address used since 08 Feb 2017
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