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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Caldwell, William |
Rd 6 Christchurch 7676 New Zealand |
23 May 2024 - |
| Individual | Caldwell, Nan |
Rd 6 Prebbleton 7676 New Zealand |
23 May 2024 - |
| Entity (NZ Limited Company) | Wf Trustees 2015 Limited Shareholder NZBN: 9429041592922 |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Martin, Tina Michelle |
Sockburn Christchurch 8042 New Zealand |
25 Feb 2022 - |
| Individual | Thompson, Lisa Gaye |
Rd 1 Kirwee 7571 New Zealand |
25 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Caldwell, John |
Halswell Christchurch 8025 New Zealand |
27 Aug 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, K |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
181 High Street Christchurch 8144 New Zealand |
25 Nov 2015 - 23 May 2024 |
| Individual | Caldwell, Norman |
Rd 1 Amberley 7481 New Zealand |
27 Aug 1954 - 25 Feb 2022 |
| Individual | Caldwell, Norman |
Rd 1 Amberley 7481 New Zealand |
27 Aug 1954 - 25 Feb 2022 |
| Other | Fraser & Associates Trustees Limited |
Christchurch |
07 Jul 2006 - 25 Feb 2022 |
| Individual | Davey, G |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
| Other | Null - Malley & Co Trustees Limited | 10 Aug 2005 - 10 Aug 2005 | |
| Individual | Caldwell, William |
Rd 6 Christchurch 7676 New Zealand |
07 Jul 2006 - 04 Feb 2016 |
| Other | Malley & Co Trustees Limited | 10 Aug 2005 - 10 Aug 2005 |
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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