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N Caldwell Limited

Type: NZ Limited Company (Ltd)
9429031972918
NZBN
124257
Company Number
Registered
Company Status
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 25 May 2021

N Caldwell Limited was started on 27 Aug 1954 and issued an NZBN of 9429031972918. This registered LTD company has been supervised by 4 directors: John Caldwell - an active director whose contract began on 18 Jul 1995,
William Caldwell - an active director whose contract began on 18 Jul 1995,
Norman Edward Caldwell - an inactive director whose contract began on 02 Aug 1995 and was terminated on 22 Sep 2022,
Norman Caldwell - an inactive director whose contract began on 02 Aug 1988 and was terminated on 07 Sep 1994.
According to our information (updated on 29 Feb 2024), this company registered 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 25 May 2021, N Caldwell Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 15000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Martin, Tina Michelle (an individual) located at Sockburn, Christchurch postcode 8042,
Thompson, Lisa Gaye (an individual) located at Rd 1, Kirwee postcode 7571.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 5000 shares) and includes
Walker Davey Trustee Services (2015) Limited - located at 181 High Street, Christchurch,
Wf Trustees 2015 Limited - located at Addington, Christchurch.
The next share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Caldwell, John, located at Halswell, Christchurch (an individual).

Addresses

Previous addresses

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Apr 2014 to 25 May 2021

Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Apr 2012 to 16 Apr 2014

Address: C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Jul 2010 to 20 Apr 2012

Address: C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch New Zealand

Registered address used from 27 Jun 1997 to 26 Jul 2010

Address: C/- R G D Taylor, 154 Tuam Street, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Martin, Tina Michelle Sockburn
Christchurch
8042
New Zealand
Individual Thompson, Lisa Gaye Rd 1
Kirwee
7571
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
181 High Street
Christchurch
8144
New Zealand
Entity (NZ Limited Company) Wf Trustees 2015 Limited
Shareholder NZBN: 9429041592922
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Caldwell, John Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, K Christchurch
Individual Caldwell, Norman Rd 1
Amberley
7481
New Zealand
Individual Caldwell, Norman Rd 1
Amberley
7481
New Zealand
Other Fraser & Associates Trustees Limited Christchurch
Individual Davey, G Christchurch
Other Null - Malley & Co Trustees Limited
Individual Caldwell, William Rd 6
Christchurch
7676
New Zealand
Other Malley & Co Trustees Limited
Directors

John Caldwell - Director

Appointment date: 18 Jul 1995

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Aug 2023

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 29 Jul 2015


William Caldwell - Director

Appointment date: 18 Jul 1995

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 19 Jul 2012


Norman Edward Caldwell - Director (Inactive)

Appointment date: 02 Aug 1995

Termination date: 22 Sep 2022

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 Jul 2015


Norman Caldwell - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 07 Sep 1994

Address: Akaroa,

Address used since 02 Aug 1988

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