Callcott Enterprises Limited, a registered company, was launched on 15 Apr 2007. 9429033474304 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 1 director, named Angela Baine - an active director whose contract started on 15 Apr 2007.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 21131, Rototuna, Hamilton, 3256 (types include: postal, physical).
Callcott Enterprises Limited had been using 101 New Borman Road, Huntington, Hamilton as their registered address up to 18 Feb 2016.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (25 per cent). Lastly we have the third share allotment (100 shares 50 per cent) made up of 1 entity.
Principal place of activity
101 Ngati Porou Place, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 101 New Borman Road, Huntington, Hamilton, 3210 New Zealand
Registered address used from 04 Mar 2011 to 18 Feb 2016
Address #2: 101 New Borman Road, Rototuna, Hamilton 3210 New Zealand
Physical address used from 18 Sep 2009 to 18 Feb 2016
Address #3: 101 New Borman Road, Rototuna, Hamilton 3210 New Zealand
Registered address used from 18 Sep 2009 to 04 Mar 2011
Address #4: 101 New Borman Road, Nikau Ridge, Hamilton
Registered & physical address used from 28 Feb 2009 to 18 Sep 2009
Address #5: 14 Riverview Terrace, Hamilton
Registered & physical address used from 15 Apr 2007 to 28 Feb 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baine, Emma Louise |
Whangamata Whangamata 3620 New Zealand |
20 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baine, Kerry Paul |
Whangamata Whangamata 3620 New Zealand |
11 Sep 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Baine, Angela |
Whangamata Whangamata 3620 New Zealand |
15 Apr 2007 - |
Angela Baine - Director
Appointment date: 15 Apr 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Nov 2015
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