C A Calder Limited, a registered company, was registered on 23 Dec 2008. 9429032467802 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 3 directors: Christos Alexander Calder - an active director whose contract started on 01 Jul 2011,
Christos Alexander Calder - an inactive director whose contract started on 23 Dec 2008 and was terminated on 13 Apr 2011,
William John Calder - an inactive director whose contract started on 23 Dec 2008 and was terminated on 01 Apr 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 14 Tutanekai Street, Grey Lynn, Auckland, 1021 (registered address),
14 Tutanekai Street, Grey Lynn, Auckland, 1021 (service address),
Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 (service address) among others.
C A Calder Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 22 Jun 2023.
Old names for the company, as we established at BizDb, included: from 13 Apr 2011 to 15 Apr 2011 they were named Dionysus Trustees Limited, from 23 Dec 2008 to 13 Apr 2011 they were named Wj & Ca Calder Limited.
One entity controls all company shares (exactly 120 shares) - Calder, Christos Alexander - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 12 Jul 2012 to 22 Jun 2023
Address #2: 21 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Jul 2011 to 12 Jul 2012
Address #3: 68a Kings Road, Panmure, Auckland New Zealand
Physical & registered address used from 17 Dec 2009 to 11 Jul 2011
Address #4: 13 Laser Place, Glenfield, Auckland
Registered & physical address used from 24 Jul 2009 to 17 Dec 2009
Address #5: C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 23 Dec 2008 to 24 Jul 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Calder, Christos Alexander |
Grey Lynn Auckland 1021 New Zealand |
06 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calder, William John |
Birkdale Auckland New Zealand |
23 Dec 2008 - 06 Jul 2011 |
Entity | Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 Company Number: 1911763 |
23 Dec 2008 - 13 Apr 2011 | |
Entity | Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 Company Number: 1911763 |
23 Dec 2008 - 13 Apr 2011 | |
Individual | Calder, Christos Alexander |
Panmure Auckland New Zealand |
23 Dec 2008 - 13 Apr 2011 |
Christos Alexander Calder - Director
Appointment date: 01 Jul 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2016
Christos Alexander Calder - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 13 Apr 2011
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 May 2010
William John Calder - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 01 Apr 2011
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 23 Dec 2008
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