Ccal Investments Limited, a registered company, was incorporated on 09 Jul 2007. 9429033254975 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Christine Paula Donaldson - an active director whose contract began on 09 Jul 2007,
Aaron Craig Donaldson - an active director whose contract began on 09 Jul 2007,
Craig William Donaldson - an active director whose contract began on 09 Jul 2007,
Luke Van Den Engel - an inactive director whose contract began on 09 Jul 2007 and was terminated on 17 Oct 2007.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Campbell Street, Leamington, Cambridge, 3432 (types include: registered, service).
Ccal Investments Limited had been using 54 Te Aroha Street, Hamilton as their physical address up to 24 Jun 2014.
A total of 180 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 90 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.56 per cent). Finally the next share allocation (1 share 0.56 per cent) made up of 1 entity.
Previous address
Address #1: 54 Te Aroha Street, Hamilton New Zealand
Physical & registered address used from 09 Jul 2007 to 24 Jun 2014
Basic Financial info
Total number of Shares: 180
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Donaldson, Aaron Craig |
Leamington Cambridge 0000 New Zealand |
09 Jul 2007 - |
Individual | Donaldson, Christine Paula |
R.d. 5 Te Awamutu |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Donaldson, Craig William |
R.d. 5 Te Awamutu |
03 Mar 2008 - |
Individual | Donaldson, Christine Paula |
R.d. 5 Te Awamutu |
03 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donaldson, Aaron Craig |
Leamington Cambridge 0000 New Zealand |
09 Jul 2007 - |
Shares Allocation #4 Number of Shares: 88 | |||
Individual | Donaldson, Christine Paula |
R.d. 5 Te Awamutu |
03 Mar 2008 - |
Individual | Donaldson, Craig William |
R.d. 5 Te Awamutu |
03 Mar 2008 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C.d. Farms Limited Shareholder NZBN: 9429034690390 Company Number: 1651630 |
09 Jul 2007 - 27 Jun 2010 | |
Entity | C.d. Farms Limited Shareholder NZBN: 9429034690390 Company Number: 1651630 |
09 Jul 2007 - 27 Jun 2010 | |
Individual | Van Den Engel, Luke |
Hamilton |
09 Jul 2007 - 03 Mar 2008 |
Christine Paula Donaldson - Director
Appointment date: 09 Jul 2007
Address: R.d. 5, Te Awamutu, 3875 New Zealand
Address used since 09 Jul 2007
Aaron Craig Donaldson - Director
Appointment date: 09 Jul 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 12 Jun 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 14 Sep 2020
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 May 2016
Craig William Donaldson - Director
Appointment date: 09 Jul 2007
Address: R.d. 5, Te Awamutu, 3875 New Zealand
Address used since 09 Jul 2007
Luke Van Den Engel - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 17 Oct 2007
Address: Hamilton,
Address used since 09 Jul 2007
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7 Ngahuia Place