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Calder Retirement Investment Limited

Type: NZ Limited Company (Ltd)
9429031730327
NZBN
2376161
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Nov 2013

Calder Retirement Investment Limited was registered on 15 Dec 2009 and issued an NZ business number of 9429031730327. This registered LTD company has been run by 2 directors: Christopher Keith Calder - an active director whose contract started on 15 Dec 2009,
Jessimae Ella Calder - an active director whose contract started on 15 Dec 2009.
According to BizDb's database (updated on 21 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 20 Nov 2013, Calder Retirement Investment Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Calder, Jessimae Ella (an individual) located at Matatoki, Thames 2971.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calder, Christopher Keith - located at Matatoki, Thames 2971.

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 15 Dec 2009 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calder, Jessimae Ella Matatoki
Thames 2971

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calder, Christopher Keith Matatoki
Thames 2971

New Zealand
Directors

Christopher Keith Calder - Director

Appointment date: 15 Dec 2009

Address: Matatoki, Thames, 2971 New Zealand

Address used since 30 Nov 2015


Jessimae Ella Calder - Director

Appointment date: 15 Dec 2009

Address: Matatoki, Thames, 2971 New Zealand

Address used since 30 Nov 2015

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