Calsend Developments Limited, a registered company, was incorporated on 17 Aug 2010. 9429031416009 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 3 directors: Michael John Dufty - an active director whose contract began on 29 Aug 2013,
Hope Sarah Miratana - an inactive director whose contract began on 27 Jan 2011 and was terminated on 31 Mar 2014,
Glenn William Archibald - an inactive director whose contract began on 17 Aug 2010 and was terminated on 01 Feb 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, service).
Calsend Developments Limited had been using Cnr Clevedon & Prictor Streets, Papakura as their physical address up until 07 Aug 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: Cnr Clevedon & Prictor Streets, Papakura, 2110 New Zealand
Physical & registered address used from 17 Aug 2010 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | R B A Trustees (2014) Limited Shareholder NZBN: 9429041027431 |
Papakura Papakura 2110 New Zealand |
15 Feb 2023 - |
Individual | Dufty, Hope Sarah |
Rd 4 Clarks Beach 2679 New Zealand |
12 Nov 2018 - |
Director | Dufty, Michael John |
Rd 4 Clarks Beach 2679 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dufty, Michael John |
Rd 4 Clarks Beach 2679 New Zealand |
30 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dufty, Hope Sarah |
Rd 4 Clarks Beach 2679 New Zealand |
12 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
17 Aug 2010 - 01 Feb 2011 | |
Individual | Miratana, Hope Sarah |
Clarks Beach Clarks Beach 2122 New Zealand |
01 Feb 2011 - 12 Nov 2018 |
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
17 Aug 2010 - 01 Feb 2011 |
Michael John Dufty - Director
Appointment date: 29 Aug 2013
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 05 Mar 2021
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 29 Aug 2013
Hope Sarah Miratana - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 31 Mar 2014
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 07 Nov 2011
Glenn William Archibald - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 01 Feb 2011
Address: Clevedon Road, Papakura, Auckland, 2110 New Zealand
Address used since 17 Aug 2010
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