Caledonian Design Limited, a registered company, was started on 08 Nov 2006. 9429033775364 is the NZBN it was issued. The company has been managed by 2 directors: David Griffen - an active director whose contract began on 08 Nov 2006,
Angela Griffen - an inactive director whose contract began on 08 Nov 2006 and was terminated on 01 Feb 2008.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 73A Boundary Road, Claudelands, Hamilton, 3214 (physical address),
73A Boundary Road, Claudelands, Hamilton, 3214 (service address),
30 Limousin Place, Western Heights, Hamilton, Waikato (registered address).
Caledonian Design Limited had been using 30 Limousin Place, Western Heights, Hamilton, Waikato as their physical address until 27 Nov 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 30 Limousin Place, Western Heights, Hamilton, Waikato New Zealand
Physical address used from 08 Nov 2006 to 27 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Miller, Suzanne Jane |
Grandview Heights Hamilton 3200 New Zealand |
02 Nov 2023 - |
| Individual | Griffen, David |
Western Heights Hamilton, Waikato |
08 Nov 2006 - |
| Individual | Griffen, Angela |
Western Heights Hamilton, Waikato |
08 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Griffen, Angela |
Western Heights Hamilton, Waikato |
08 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Griffen, David |
Western Heights Hamilton, Waikato |
08 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton |
23 Sep 2008 - 02 Nov 2023 |
David Griffen - Director
Appointment date: 08 Nov 2006
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 13 Oct 2009
Angela Griffen - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 01 Feb 2008
Address: Western Heights, Hamilton, Waikato,
Address used since 08 Nov 2006
Emerald Trustee (2013) Limited
73a Boundary Road
Koro Partners Limited
73a Boundary Road
Emma Hodgson Midwifery Limited
73a Boundary Road
Bespoke Carpentry Solutions Limited
73a Boundary Road
Astute Accounting Services Limited
73a Boundary Road
Keith Illing Pumps Limited
73a Boundary Road