Callender Construction Limited, a registered company, was launched on 11 Jun 2002. 9429036456987 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been run by 3 directors: Hamish Guy Callender - an active director whose contract began on 11 Jun 2002,
Nicole Sarah Callender - an active director whose contract began on 10 Oct 2018,
Stuart Gavin Callender - an inactive director whose contract began on 11 Jun 2002 and was terminated on 02 May 2018.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Percy Street, Warkworth, Auckland, 0981 (types include: registered, physical).
Callender Construction Limited had been using 287 Jv Grant Road, Port Albert R D 3, Wellsford as their registered address up to 16 Feb 2021.
More names used by the company, as we established at BizDb, included: from 11 Jun 2002 to 17 Oct 2018 they were called Creative Constructions Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Callender, Hamish Guy (an individual) located at Warkworth, Auckland postcode 0981,
Callender, Nicole Sarah (an individual) located at Warkworth, Auckland postcode 0981.
Principal place of activity
101 Percy Street, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 287 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand
Registered address used from 24 Feb 2020 to 16 Feb 2021
Address #2: 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand
Registered address used from 09 Mar 2016 to 24 Feb 2020
Address #3: 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand
Physical address used from 09 Mar 2016 to 16 Feb 2021
Address #4: 321 Green Road, Matakana, 1241 New Zealand
Physical & registered address used from 02 Jun 2004 to 09 Mar 2016
Address #5: 321 Green Road, Matakana
Registered & physical address used from 11 Jun 2002 to 02 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Callender, Hamish Guy |
Warkworth Auckland 0981 New Zealand |
26 May 2004 - |
Individual | Callender, Nicole Sarah |
Warkworth Auckland 0981 New Zealand |
10 Oct 2018 - |
Hamish Guy Callender - Director
Appointment date: 11 Jun 2002
Address: Warkworth, Auckland, 0981 New Zealand
Address used since 06 Feb 2021
Address: Wellsford, 0973 New Zealand
Address used since 15 Feb 2019
Address: Rd 3, Wellsford, 1242 New Zealand
Address used since 03 Feb 2016
Nicole Sarah Callender - Director
Appointment date: 10 Oct 2018
Address: Warkworth, 0981 New Zealand
Address used since 06 Feb 2021
Address: Wellsford, 0973 New Zealand
Address used since 10 Oct 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 11 Jun 2002
Termination date: 02 May 2018
Address: Matakana, 1241 New Zealand
Address used since 03 Feb 2016
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