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Ccal Investments Limited

Type: NZ Limited Company (Ltd)
9429033254975
NZBN
1964349
Company Number
Registered
Company Status
Current address
10 Allen Road
R.d. 5
Te Awamutu 3875
New Zealand
Records & other (Address for Records) address used since 16 Jun 2014
10 Allen Road
Rd 5
Te Awamutu 3875
New Zealand
Physical & registered & service address used since 24 Jun 2014
31 Campbell Street
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 20 Jun 2023

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.

Addresses

Previous address

Address #1: 54 Te Aroha Street, Hamilton New Zealand

Physical & registered address used from 09 Jul 2007 to 24 Jun 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Donaldson, Aaron Craig Leamington
Cambridge
0000
New Zealand
Individual Donaldson, Christine Paula R.d. 5
Te Awamutu
Shares Allocation #2 Number of Shares: 1
Individual Donaldson, Craig William R.d. 5
Te Awamutu
Individual Donaldson, Christine Paula R.d. 5
Te Awamutu
Shares Allocation #3 Number of Shares: 1
Individual Donaldson, Aaron Craig Leamington
Cambridge
0000
New Zealand
Shares Allocation #4 Number of Shares: 88
Individual Donaldson, Christine Paula R.d. 5
Te Awamutu
Individual Donaldson, Craig William R.d. 5
Te Awamutu
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C.d. Farms Limited
Shareholder NZBN: 9429034690390
Company Number: 1651630
Entity C.d. Farms Limited
Shareholder NZBN: 9429034690390
Company Number: 1651630
Individual Van Den Engel, Luke Hamilton
Directors

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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