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Bill Caldwell Limited

Type: NZ Limited Company (Ltd)
9429031902601
NZBN
131438
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2022

Bill Caldwell Limited, a registered company, was registered on 08 Aug 1969. 9429031902601 is the number it was issued. The company has been managed by 1 director, named William Caldwell - an active director whose contract began on 20 Aug 1991.
Last updated on 17 May 2024, our database contains detailed information about 4 addresses this company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Bill Caldwell Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 02 Sep 2022.
A total of 83500 shares are allotted to 2 shareholders (2 groups). The first group consists of 83470 shares (99.96 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (0.04 per cent).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 02 Sep 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 28 Jun 2017 to 02 Sep 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 07 Jul 2011 to 28 Jun 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Sep 2005 to 07 Jul 2011

Address #4: 118 Victoria St, Christchurch

Physical & registered address used from 01 Jul 1997 to 05 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 83500

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83470
Individual Caldwell, William R D 6
Christchurch
Shares Allocation #2 Number of Shares: 30
Individual Caldwell, Nan Marie R D 6
Christchurch
Directors

William Caldwell - Director

Appointment date: 20 Aug 1991

Address: R D 6, Christchurch, 7674 New Zealand

Address used since 11 Aug 2015

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