Shortcuts

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
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 10 Feb 2025

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 15 May 2025), this company registered 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (types include: registered, service).
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 (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Caldwell, William (a director) located at Rd 6, Christchurch postcode 7676,
Caldwell, Nan (an individual) located at Rd 6, Prebbleton postcode 7676,
Wf Trustees 2015 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 5000 shares) and includes
Martin, Tina Michelle - located at Sockburn, Christchurch,
Thompson, Lisa Gaye - located at Rd 1, Kirwee.
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 #1: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

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

Address #2: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

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

Address #3: 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 #4: 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 #5: 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: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Caldwell, William Rd 6
Christchurch
7676
New Zealand
Individual Caldwell, Nan Rd 6
Prebbleton
7676
New Zealand
Entity (NZ Limited Company) Wf Trustees 2015 Limited
Shareholder NZBN: 9429041592922
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 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 #3 Number of Shares: 5000
Individual Caldwell, John Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, K Christchurch
Entity Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
181 High Street
Christchurch
8144
New Zealand
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

Nearby companies

Frieda Brown Limited
Suite 3, 213 Blenheim Road

Dealer Finance Limited
Unit 4, 213 Blenheim Road

Specialised Machine Software Limited
4b/213 Blenheim Road

Graffix Sign Systems Limited
Suite 3, 213 Blenheim Road

Flooring Concepts (nz) Limited
Unit 1, 14 Acheron Drive

Acheron Enterprises Limited
Unit 1, 14 Acheron Drive