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CALIBRE CONSULTING LIMITED

● Registered
NZBN 9429040294711 · NZ Company No. 149025 · NZ Limited Company · Incorporated 28 Mar 1974

Calibre Consulting Limited was incorporated on 28 March 1974 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19078 days.

Overview

NZ Business Number
9429040294711
Company Number
149025
Company Name
CALIBRE CONSULTING LIMITED
Previously Known As
SPIIRE NEW ZEALAND LIMITED
before 18 November 2014, Tuesday

CPG NEW ZEALAND LIMITED
before 11 October 2012, Thursday

DUFFILL WATTS LIMITED
before 15 May 2009, Friday

DUFFILL WATTS & KING LIMITED
before 13 June 2008, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1974 (Thursday)
Status
Registered
Status History
Registered as of 28 March 1974 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Level 6, John Wickliffe House
265-269 Princes Street
Dunedin
NZ 9054
Country of Origin
New Zealand
Address for Service
Level 6, John Wickliffe House
265-269 Princes Street
Dunedin
NZ 9054

Historic Data for Addresses

Principal Place of Business

  1. From 2 June 1998 to 28 June 2000
    192 Castle Street, Dunedin
  2. From 28 June 2000 to 30 May 2005
    C/- Thompson Lang Ellis & Gardner, 8th Floor, National Mutual Building, George Street, Dunedin
  3. From 30 May 2005 to 25 May 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ
  4. From 25 May 2012 to 13 April 2015
    Level 1, John Wickliffe House, 265-269 Princes Street, Dunedin, NZ 9054

Address for Service

  1. From 2 June 1998 to 28 June 2000
    192 Castle Street, Dunedin
  2. From 28 June 2000 to 30 May 2005
    C/- Polson Higgs & Co, 139 Moray Place, Dunedin
  3. From 28 June 2000 to 28 June 2000
    C/- Thompson Lang Ellis & Gardner, 8th Floor, National Mutual Building, George Street, Dunedin
  4. From 30 May 2005 to 25 May 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ
  5. From 25 May 2012 to 13 April 2015
    Level 1, John Wickliffe House, 265-269 Princes Street, Dunedin, NZ 9054

Company Directors

2 listed
MC
Mark Alan Mcmillan CAMPBELL
Appointed 29 May 2015 · 68 Tarawera Terrace, St Heliers, Auckland, NZ, 1071
PR
Peter Frederick REICHLER
Appointed 3 Feb 2014 · 905/15 Atchison St, St Leonards, Nsw, AU, 2065

Company Shareholders

1 share parcel · 31,712,156 shares total

Share allocation 1
31,712,156 shares (100%)
Calibre Consulting (Aust) Pty Ltd
Calibre House, 545 Queen Street, Brisbane