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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Young, Matthew John |
Te Kauwhata 3781 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Young, Sheena Merle |
Te Kauwhata 3781 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savage, Andrew Stewart |
Huntly 3771 New Zealand |
22 Jun 2017 - 08 May 2018 |
Individual | Savage, Melissa Doreen |
Huntly 3771 New Zealand |
22 Jun 2017 - 08 May 2018 |
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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