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CALVERT PLASTICS LIMITED

In Liquidation
NZBN 9429040913827 · NZ Company No. 16510 · NZ Limited Company · Incorporated 31 Jul 1964

Calvert Plastics Limited was incorporated on 31 July 1964 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429040913827
Company Number
16510
Company Name
CALVERT PLASTICS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1964 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 18 March 2015 (Wednesday)
Registered as of 31 July 1964 (Friday)
Date of Re-registration
4 August 1994 (Thursday)
Registered Office
Deloitte
10 Brandon Street
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
10 Brandon Street
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 188373
Address for Service: 188373

Historic Data for Addresses

Principal Place of Business

  1. From 4 August 1994 to 6 November 2008
    69 Rutherford Street, Lower Hutt
  2. From 6 November 2008 to 27 March 2015
    69 Rutherford Street, Lower Hutt 5010, NZ

Address for Service

  1. From 4 August 1994 to 27 March 2015
    Keesing Mcleod, Solicitors, 5th Floor, Energy Direct Bldg, 45 Knights Rd, Lower Hutt, NZ

Company Directors

2 listed
BW
Bruce A WEBSTER
Appointed 30 Apr 1991 · 81 Normandale Road, Lower Hutt, NZ, 5010
DM
David John MATTHEWS
Appointed 24 Nov 1999 · 15 Renoir Avenue, Belmont, Lower Hutt, NZ, 5010

Company Shareholders

4 share parcels · 200,000 shares total

Share allocation 1
1 shares (0.00%)
Bruce Alan WEBSTER
81 Normandale Road, Lower Hutt 5010
Share allocation 2
149,999 shares (75.00%)
Company No.: 1544454
NZBN: 9429035234982
KENDONS TRUSTEES NO.2. LIMITED
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010
Bruce Alan WEBSTER
81 Normandale Road, Lower Hutt 5010
Jane Shelley WEBSTER
81 Normandale Road, Lower Hutt 5010
Share allocation 3
49,999 shares (25.00%)
Bruce Donald MATTHEWS
15 Renoir Avenue, Belmont, Lower Hutt
David John MATTHEWS
15 Renoir Avenue, Belmont, Lower Hutt
Anne Armstrong MATTHEWS
15 Renoir Avenue, Belmont, Lower Hutt
Share allocation 4
1 shares (0.00%)
David John MATTHEWS
15 Renoir Avenue, Belmont, Lower Hutt