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Caledonian Properties Limited

Type: NZ Limited Company (Ltd)
9429031771610
NZBN
2360454
Company Number
Registered
Company Status
Current address
24 Waikoukou Valley Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 08 Aug 2022

Caledonian Properties Limited was started on 03 Dec 2009 and issued a business number of 9429031771610. This registered LTD company has been run by 1 director, named Clive Ashley Johnson - an active director whose contract started on 03 Dec 2009.
According to our information (updated on 06 Apr 2024), the company uses 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Up until 08 Aug 2022, Caledonian Properties Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Johnson, Clive Ashley (an individual) located at Wairau Valley, Auckland postcode 0627.

Addresses

Previous addresses

Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 27 Jul 2021 to 08 Aug 2022

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Oct 2017 to 27 Jul 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Aug 2015 to 04 Oct 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Apr 2011 to 04 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 27 Apr 2011 to 28 Apr 2011

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 New Zealand

Physical & registered address used from 13 May 2010 to 27 Apr 2011

Address: 86 Nelson Street, Auckland 1010

Physical & registered address used from 03 Dec 2009 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Johnson, Clive Ashley Wairau Valley
Auckland
0627
New Zealand
Directors

Clive Ashley Johnson - Director

Appointment date: 03 Dec 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 27 Jul 2015

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