General information

Calibrated Construction & Civil Limited

Type: NZ Limited Company (Ltd)
9429042275862
New Zealand Business Number
5933492
Company Number
Registered
Company Status
E310957 - Sports Field Construction
Industry classification codes with description

Calibrated Construction & Civil Limited (issued an NZBN of 9429042275862) was started on 07 Apr 2016. 2 addresses are currently in use by the company: 104 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 13 Oregon Drive, Rainbow Point, Taupo had been their registered address, until 22 May 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Whittaker, Marguerite Dorothea Aurelia (an individual) located at Rainbow Point, Taupo postcode 3330,
Whittaker, Grant Leslie (an individual) located at Rainbow Point, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whittaker, Grant Leslie (an individual) - located at Rainbow Point, Taupo. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Marguerite Dorothea Aurelia, located at Rainbow Point, Taupo (an individual). "Sports field construction" (business classification E310957) is the category the ABS issued to Calibrated Construction & Civil Limited. The Businesscheck information was updated on 30 May 2025.

Current address Type Used since
104 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 22 May 2019
Directors
Name and Address Role Period
Grant Leslie Whittaker
Rainbow Point, Taupo, 3330
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Addresses
Previous address Type Period
13 Oregon Drive, Rainbow Point, Taupo, 3330 Registered & physical 02 Apr 2019 - 22 May 2019
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical 07 Apr 2016 - 02 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whittaker, Marguerite Dorothea Aurelia
Individual
Rainbow Point
Taupo
3330
07 Apr 2016 - current
Whittaker, Grant Leslie
Individual
Rainbow Point
Taupo
3330
07 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Grant Leslie
Individual
Rainbow Point
Taupo
3330
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Marguerite Dorothea Aurelia
Individual
Rainbow Point
Taupo
3330
07 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Dpa Trustees A Limited
Shareholder NZBN: 9429035471851
Company Number: 1494558
Entity
Taupo
3330
07 Apr 2016 - 20 Jan 2020
Dpa Trustees A Limited
Shareholder NZBN: 9429035471851
Company Number: 1494558
Entity
Taupo
3330
07 Apr 2016 - 20 Jan 2020
Location
Companies nearby
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Raw Consulting Limited
77 Titiraupenga Street
Similar companies
Green Top Sports Turf Services Limited
158 Kelm Road
Gess Limited
723 Harrisville Road
Tigerturf NZ Limited
384 Neilson Street
Gameon Turf Limited
23 Dakota Avenue
Centre Court Surfaces Limited
11 Sharnbrook Lane
Excel Trading Limited
Level 1 Australis Nathan Building