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CALIS & SONS LIMITED

Removed
NZBN 9429040653150 · NZ Company No. 68154 · NZ Limited Company · Incorporated 25 Mar 1965

Calis & Sons Limited was incorporated on 25 March 1965 (Thursday) and as of 27 August 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040653150
Company Number
68154
Company Name
CALIS & SONS LIMITED
Previously Known As
CALIS BROS. LIMITED
before 5 November 1975, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1965 (Thursday)
Status
Removed
Status History
Removed as of 3 June 2005 (Friday)
In Liquidation as of 8 September 2003 (Monday)
Registered as of 25 March 1965 (Thursday)
Date of Re-registration
14 March 1997 (Friday)
Registered Office
C/- Henk A Aalders & Co
Chartered Accountants
Cnr State Hwy 16 & Access Rd, Kumeu
NZ
Country of Origin
New Zealand
Address for Service
C/- Henk A Aalders & Co
Chartered Accountant
Cnr State Hwy 16 & Access Rd, Kumeu
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 March 1997 to 25 March 1997
    C/o Henk A Aalders, Main Rd, Kumeu

Company Directors

6 listed
LC
Lambertus Rutgerus Gerardus CALIS
Appointed 18 Apr 1986 · Muriwai Valley Road, R D 1, Muriwai
MC
Maria CALIS
Appointed 18 Apr 1986 · Muriwai Valley Road, R D 1, Muriwai
FC
Frank CALIS
Appointed 7 Mar 1997 · Muriwai Valley Rd, Muriwai Rd 1
MC
Monica CALIS
Appointed 7 Mar 1997 · Muriwai Valley Rd, Muriwai Rd 1
RC
Robert CALIS
Appointed 7 Mar 1997 · Muriwai Valley Rd, Muriwai Rd 1
CC
Christine CALIS
Appointed 7 Mar 1997 · Muriwai Valley Rd, Muriwai Rd 1

Company Shareholders

6 share parcels · 300,000 shares total

Share allocation 1
56,250 shares (18.75%)
Henry Anthony AALDERS
4 Shhamrock Drive, Kumeu
Christine CALIS
Muriwai Valley Road, Rd1 Waimauku
Share allocation 2
56,250 shares (18.75%)
Henry Anthony AALDERS
4 Shamrock Drive, Kumeu
Frank CALIS
Muriwai Valley Road, Rd1 Waimauku
Share allocation 3
37,500 shares (12.50%)
Henry Anthony AALDERS
4 Shamrock Drive, Kumeu
Maria CALIS
Muriwai Valley Road, Rd1 Waimauku
Share allocation 4
56,250 shares (18.75%)
Henry Anthony AALDERS
4 Shamrock Drive, Kumeu
Monica CALIS
Muriwa Valley Road, Rd1 Waimauku
Share allocation 5
56,250 shares (18.75%)
Henry Anthony AALDERS
4 Shamrock Dr, Kumeu
Robert CALIS
Muriwai Valley, Rd1 Waimauku
Share allocation 6
37,500 shares (12.50%)
Lambertus CALIS
Muriwai Valley Road, Rd1 Waimauku
Henry Anthony AALDERS
4 Shamrock Drive, Kumeu