Caloda Limited, a registered company, was started on 11 Jun 2014. 9429041274606 is the NZ business number it was issued. The company has been managed by 2 directors: Graeme Paul Doughty - an active director whose contract began on 11 Jun 2014,
Susan Jane Doughty - an active director whose contract began on 11 Jun 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 289C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
289C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Unit 18/47 Cherrywood Drive, Tauranga, 3110 (physical address).
Caloda Limited had been using Unit 18/47 Cherrywood Drive, Tauranga as their registered address up until 01 Feb 2024.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand
Registered & service address used from 28 Jan 2021 to 01 Feb 2024
Address #2: 40 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Apr 2019 to 28 Jan 2021
Address #3: 40 Grey Streetd, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Nov 2018 to 08 Apr 2019
Address #4: 562 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Jun 2014 to 20 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Doughty, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2014 - |
| Entity (NZ Limited Company) | Cs Trustees 210 Limited Shareholder NZBN: 9429030005334 |
Heritage Centre Auckland 1141 New Zealand |
11 Jun 2014 - |
| Director | Doughty, Graeme Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Doughty, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Doughty, Graeme Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2014 - |
Graeme Paul Doughty - Director
Appointment date: 11 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jun 2019
Susan Jane Doughty - Director
Appointment date: 11 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jun 2019
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