Calnan Holdings Limited
Type: NZ Limited Company (Ltd)Calnan Holdings Limited (issued an NZBN of 9429038786679) was started on 28 Jan 1994. 2 addresses are in use by the company: 972 Old West Coast Road, Rd 1, West Melton, 7671 (type: physical, service). 5 Margaret Street, Wadestown, Wellington had been their physical address, until 10 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Thomson, Cushla Margaret (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thomson, Marjorie Katherine (a director) - located at Wadestown, Wellington. Moving on to the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Thomson, Nigel William, located at Rd 1, West Melton (an individual). Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 972 Old West Coast Road, Rd 1, West Melton, 7671 | Physical & service & registered | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marjorie Katherine Thompson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
|
Marjorie Katherine Thomson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
|
Robert William Thompson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
|
Cushla Margaret Thomson
Northland, Wellington, 6012
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Nigel William Thomson
Rd 1, West Melton, 7671
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 23 May 2021 |
|
Jeremy Broderick Bowes Steel
Thordon, Wellington,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 15 Mar 1994 |
|
William Brent Armstrong
Khandallah, Wellington,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 15 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 5 Margaret Street, Wadestown, Wellington, 6012 | Physical | 21 Jul 1998 - 10 Mar 2022 |
| 5 Margaret Street, Wadestown, Wellington, 6012 | Registered | 25 Mar 1994 - 10 Mar 2022 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 24 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Cushla Margaret Individual |
Northland Wellington 6012 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Marjorie Katherine Director |
Wadestown Wellington 6012 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Nigel William Individual |
Rd 1 West Melton 7671 |
11 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Robert William Individual |
Wadestown Wellington 6012 |
28 Jan 1994 - 01 Oct 2021 |
|
Thompson, Robert William Individual |
Wadestown Wellington 6012 |
28 Jan 1994 - 01 Oct 2021 |
 |
Aldridge Corporate Trustee Limited 32 Cecil Road |
|
Ajax Investments Limited 40 Cecil Road |
|
Barnes Mckee Limited 14 Margaret St |
|
Kaukatea Properties Limited 41 Cecil Road |
|
Wycullen Limited 16 Margaret Street |
|
Wycullen Trustees Limited 16 Margaret Street |