HomeBrowse A–ZAboutContact
CH

CALLISTO HOLDINGS LIMITED

Removed
NZBN 9429040424835 · NZ Company No. 102073 · NZ Limited Company · Incorporated 23 Oct 1930

Callisto Holdings Limited was incorporated on 23 October 1930 (Thursday) and as of 15 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040424835
Company Number
102073
Company Name
CALLISTO HOLDINGS LIMITED
Previously Known As
THE SALMAC INSULATION COMPANY LIMITED
before 21 June 1993, Monday

THE SALMAC INSULATION CO LTD
before 1 October 1991, Tuesday

SALMAC LIMITED
before 2 March 1936, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 1930 (Thursday)
Status
Removed
Status History
Removed as of 27 June 2000 (Tuesday)
Registered as of 23 October 1930 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte Touche Tohmatsu
Level 8
Otago House, Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Deloitte Touche Tohmatsu
Level 8
Otago House, Dunedin
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 1997 to 11 April 1997
    59 - 61 Fryatt Street, Dunedin

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Deloitte Touche Tohmatsu, Level 8, Otago House, Dunedin

Company Directors

2 listed
MG
Mary Elizabeth GARDEN
Appointed 28 Feb 1988 · 18 Kenilworth St, Dunedin
DG
David Eion GARDEN
Appointed 18 Oct 1979 · 18 Kenilworth Street, Dunedin

Company Shareholders

4 share parcels · 220,000 shares total

Share allocation 1
1,222 shares (0.56%)
Robert David GARDEN
18 Kenilworth Street, Dunedin
Share allocation 2
1,222 shares (0.56%)
Jane Elizabeth GARDEN
18 Kenilworth Street, Dunedin
Share allocation 3
42,778 shares (19.44%)
DE GARDEN FAMILY TRUST
C/- 18 Kenilworth Street, Dunedin
Share allocation 4
174,778 shares (79.44%)
David Eoin GARDEN
18 Keniworth St, Dunedin