Calculated Limited was launched on 01 Sep 2006 and issued a number of 9429033901527. This registered LTD company has been supervised by 1 director, named Angela Tracey Sutherland - an active director whose contract began on 01 Sep 2006.
As stated in BizDb's database (updated on 13 Mar 2024), the company registered 1 address: 10 Leith Drive, Rd 2, Loburn, 7472 (type: postal, office).
Up to 11 Mar 2015, Calculated Limited had been using C/-Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury as their registered address.
BizDb found former names used by the company: from 24 Mar 2015 to 13 Jul 2021 they were named Educated Business Limited, from 06 May 2010 to 24 Mar 2015 they were named At Sutherland & Co Limited and from 01 Sep 2006 to 06 May 2010 they were named Gymbaroo North Canterbury Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 945 shares are held by 3 entities, namely:
Sutherland Clan Trustee Limited (an entity) located at Rangiora postcode 7400,
Sutherland, Derek Wayne (an individual) located at Rd 2, Loburn postcode 7472,
Sutherland, Angela Tracey (an individual) located at Rd 2, Rangiora postcode 7472.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Sutherland, Derek Wayne - located at Rd 2, Loburn.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sutherland, Angela Tracey, located at Rd 2, Rangiora (an individual).
Principal place of activity
10 Leith Drive, Rd 2, Rangiora, 7472 New Zealand
Previous address
Address #1: C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury New Zealand
Registered & physical address used from 01 Sep 2006 to 11 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 945 | |||
Entity (NZ Limited Company) | Sutherland Clan Trustee Limited Shareholder NZBN: 9429051204358 |
Rangiora 7400 New Zealand |
31 Mar 2023 - |
Individual | Sutherland, Derek Wayne |
Rd 2 Loburn 7472 New Zealand |
31 Mar 2023 - |
Individual | Sutherland, Angela Tracey |
Rd 2 Rangiora 7472 New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Sutherland, Derek Wayne |
Rd 2 Loburn 7472 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sutherland, Angela Tracey |
Rd 2 Rangiora 7472 New Zealand |
01 Sep 2006 - |
Angela Tracey Sutherland - Director
Appointment date: 01 Sep 2006
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 23 Jan 2015
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