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CALLAS NEW ZEALAND LIMITED

● Registered
NZBN 9429037374693 · NZ Company No. 1013684 · NZ Limited Company · Incorporated 22 Feb 2000

Callas New Zealand Limited was incorporated on 22 February 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9619 days.

Overview

NZ Business Number
9429037374693
Company Number
1013684
Company Name
CALLAS NEW ZEALAND LIMITED
Previously Known As
PUKEKARORO EXOTICS LIMITED
before 12 June 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2000 (Tuesday)
Status
Registered
Status History
Registered as of 22 February 2000 (Tuesday)
Registered Office
State Highway 12
Paparoa
Northland
NZ 0571
Country of Origin
New Zealand
Address for Service
State Highway 12
Paparoa
Northland
NZ 0571

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 11 June 2001
    Station Road, Paparoa 1240, Northland
  2. From 11 June 2001 to 22 May 2012
    201 Paparoa Station Road, Paparoa 0585, Northland, NZ
  3. From 11 June 2001 to 11 June 2001
    Station Road, Paparoa 1240, Northland
  4. From 22 May 2012 to 7 May 2013
    201 Paparoa Station Road, Paparoa, Northland, NZ 0571

Address for Service

  1. From 1 June 2001 to 22 May 2012
    201 Paparoa Station Road, Paparoa 0585, Northland, NZ
  2. From 1 June 2001 to 1 June 2001
    Station Road, Paparoa 1240, Northland
  3. From 22 May 2012 to 7 May 2013
    201 Paparoa Station Road, Paparoa, Northland, NZ 0571

Company Directors

2 listed
AW
Andrew Thomas WEARMOUTH
Appointed 22 Feb 2000 · State Highway 12, Paparoa, Northland, NZ, 0571
DW
Deborah Helen WEARMOUTH
Appointed 22 Feb 2000 · State Highway 12, Paparoa, Northland, NZ, 0571

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Deborah Helen WEARMOUTH
State Highway 12, Paparoa, Northland
Share allocation 2
50 shares (50%)
Andrew Thomas WEARMOUTH
State Highway 12, Paparoa, Northland