Cadep Holdings Limited, a registered company, was launched on 22 Jan 2001. 9429037045975 is the number it was issued. The company has been managed by 3 directors: Lynne Dorothy Calder - an active director whose contract started on 22 Jan 2001,
Nicholas Lance Calder - an active director whose contract started on 09 May 2017,
Stephen Lancelot Calder - an inactive director whose contract started on 22 Jan 2001 and was terminated on 19 Oct 2019.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Cadep Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 30 Sep 2020.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5000 shares (50 per cent).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Sep 2016 to 30 Sep 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Sep 2010 to 15 Sep 2016
Address: 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 22 Jan 2001 to 29 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Craw, Gavin John |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2005 - |
Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2001 - 18 Mar 2020 |
Entity | Calder Group Limited Shareholder NZBN: 9429038988431 Company Number: 546783 |
22 Jan 2001 - 06 Sep 2016 | |
Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2001 - 18 Mar 2020 |
Individual | Ryan, Phillip Stephen |
Heriot Tapanui |
22 Jan 2001 - 24 Sep 2004 |
Individual | Blanc, Richard Damer |
Tapanui |
22 Jan 2001 - 24 Sep 2004 |
Individual | Salter, Peter David |
R D 3 Gore |
22 Jan 2001 - 13 Sep 2007 |
Individual | Brenssell, Wayne |
Tapanui |
22 Jan 2001 - 13 Sep 2007 |
Entity | Calder Developments Limited Shareholder NZBN: 9429038988431 Company Number: 546783 |
22 Jan 2001 - 06 Sep 2016 | |
Individual | Calder, Nicholas |
Tapanui |
22 Jan 2001 - 27 Jun 2010 |
Individual | Dickson, Alexander John |
Tapanui |
22 Jan 2001 - 22 Sep 2005 |
Individual | Childs, Martin George |
Waikaka |
22 Jan 2001 - 24 Sep 2004 |
Individual | Calder, Phillip Alexander |
Tapanui |
22 Jan 2001 - 02 Oct 2007 |
Entity | Calder Developments Limited Shareholder NZBN: 9429038988431 Company Number: 546783 |
22 Jan 2001 - 06 Sep 2016 |
Lynne Dorothy Calder - Director
Appointment date: 22 Jan 2001
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Sep 2015
Nicholas Lance Calder - Director
Appointment date: 09 May 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 May 2017
Stephen Lancelot Calder - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 19 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Sep 2015
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