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CALCOTT DESIGN GROUP LIMITED

Removed
NZBN 9429040869568 · NZ Company No. 25575 · NZ Limited Company · Incorporated 18 Nov 1971

Calcott Design Group Limited was incorporated on 18 November 1971 (Thursday) and as of 19 July 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040869568
Company Number
25575
Company Name
CALCOTT DESIGN GROUP LIMITED
Previously Known As
CALCOTT AND HARRIS DESIGN LIMITED
before 8 June 1988, Wednesday

GRAEME CALCOTT DESIGN LIMITED
before 28 February 1983, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1971 (Thursday)
Status
Removed
Status History
Removed as of 30 September 2011 (Friday)
Registered as of 18 November 1971 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
18 Fraser Avenue
Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
18 Fraser Avenue
Johnsonville
Wellington
NZ 6037
Postal Address File ID
Registered Office: 981612
Address for Service: 981612

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1992 to 13 March 2001
    Price Waterhouse Centre, 11-17 Church Street, Wellington
  2. From 13 March 2001 to 31 May 2001
    C/ Jj Gregory, Survey House, 4 Frankmoore Avenue, Johnsonville
  3. From 31 May 2001 to 8 May 2003
    103 Johnsonville Road, Johnville, Wellington
  4. From 8 May 2003 to 17 May 2011
    18 Fraser Avenue, Johnsonville, Wellington 6004, NZ

Address for Service

  1. From 3 June 1998 to 13 March 2001
    Survey House, 4 Frankmore Ave, Johnsonville
  2. From 13 March 2001 to 31 May 2001
    Jj Gregory Survey House, 4 Frankmoore Ave, Johnsonville
  3. From 31 May 2001 to 8 May 2003
    103 Johnsonville Road, Johnsonville, Wellington 6004
  4. From 31 May 2001 to 31 May 2001
    103 Johnville Road, Johnsonville, Wellington
  5. From 8 May 2003 to 17 May 2011
    18 Fraser Avenue, Johnsonville, Wellington 6004, NZ

Company Directors

2 listed
GC
Graeme CALCOTT
Appointed 2 Jun 1990 · 45 Bowes Crescent, Palmer Head, Wellington
DC
Denise Fay CALCOTT
Appointed 2 Jun 1990 · 45 Bowes Crescent, Palmer Head, Wellington

Company Shareholders

3 share parcels · 23,100 shares total

Share allocation 1
22,998 shares (99.56%)
Anthony Murray RICHARDSON
22 Pembroke Street, Carterton, Carterton
Denise Fay CALCOTT
45 Bowes Crescent, Palmer Head, Wellington 6003
Graeme CALCOTT
45 Bowes Crescent, Palmer Head, Wellington 6003
Share allocation 2
51 shares (0.22%)
Denise Fay CALCOTT
45 Bowes Crescent, Palmer Head, Wellington 6003
Share allocation 3
51 shares (0.22%)
Graeme CALCOTT
45 Bowes Crescent, Palmer Head, Wellington 6003