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Callavate Limited

Type: NZ Limited Company (Ltd)
9429046181084
NZBN
6306900
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Service & physical address used since 03 Nov 2022
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 04 Nov 2022

Callavate Limited, a registered company, was incorporated on 22 Jun 2017. 9429046181084 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 4 directors: Matthew John Young - an active director whose contract began on 22 Jun 2017,
Sheena Merle Young - an active director whose contract began on 22 Jun 2017,
Andrew Stewart Savage - an inactive director whose contract began on 22 Jun 2017 and was terminated on 16 Mar 2018,
Melissa Doreen Savage - an inactive director whose contract began on 22 Jun 2017 and was terminated on 16 Mar 2018.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Callavate Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address up until 04 Nov 2022.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (25 per cent).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 22 Jun 2017 to 04 Nov 2022

Address #2: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 22 Jun 2017 to 03 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Young, Matthew John Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Young, Sheena Merle Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savage, Andrew Stewart Huntly
3771
New Zealand
Individual Savage, Melissa Doreen Huntly
3771
New Zealand
Directors

Matthew John Young - Director

Appointment date: 22 Jun 2017

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 22 Jun 2017


Sheena Merle Young - Director

Appointment date: 22 Jun 2017

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 22 Jun 2017


Andrew Stewart Savage - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 16 Mar 2018

Address: Huntly, 3771 New Zealand

Address used since 22 Jun 2017


Melissa Doreen Savage - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 16 Mar 2018

Address: Huntly, 3771 New Zealand

Address used since 22 Jun 2017

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