Caldera Water & Dairy Solutions Limited, a registered company, was incorporated on 27 Feb 2006. 9429034275009 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ryan Kenneth Wood - an active director whose contract started on 12 Jul 2010,
Vanessa Michelle Mitchell - an active director whose contract started on 25 May 2021,
Susan Dorothy Gollan - an inactive director whose contract started on 27 Feb 2006 and was terminated on 12 Jul 2010,
John Donald Gollan - an inactive director whose contract started on 27 Feb 2006 and was terminated on 12 Jul 2010.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Caldera Water & Dairy Solutions Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address until 07 Nov 2019.
Former names for this company, as we managed to find at BizDb, included: from 27 Feb 2006 to 11 Jan 2010 they were named Central Plateau Farm Services (Taupo) Limited.
A total of 4990 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 2494 shares (49.98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1247 shares (24.99%). Finally the next share allocation (1248 shares 25.01%) made up of 1 entity.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Nov 2010 to 07 Nov 2019
Address: 1168 Amohia Street, Rotorua 3010 New Zealand
Registered & physical address used from 30 Jun 2010 to 08 Nov 2010
Address: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 27 Feb 2006 to 30 Jun 2010
Basic Financial info
Total number of Shares: 4990
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2494 | |||
| Entity (NZ Limited Company) | Csl Trustee No7 Limited Shareholder NZBN: 9429046919731 |
Taupo Taupo 3330 New Zealand |
30 Oct 2019 - |
| Individual | Wood, Louise Andrea |
Taupo Taupo 3330 New Zealand |
23 Oct 2009 - |
| Individual | Wood, Ryan Kenneth |
Taupo Taupo 3330 New Zealand |
23 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1247 | |||
| Individual | Mitchell, Vanessa Michelle |
Rd 1 Taupo 3377 New Zealand |
18 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1248 | |||
| Individual | Mitchell, Simon Jon |
Rd 1 Taupo 3377 New Zealand |
05 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wood, Ryan Kenneth |
Taupo Taupo 3330 New Zealand |
23 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
23 Oct 2009 - 30 Oct 2019 |
| Individual | Carlsen, Warren James |
Rotorua New Zealand |
27 Feb 2006 - 07 Dec 2012 |
| Individual | Gollan, John Donald |
R D 5 Lake Okareka Rotorua |
27 Feb 2006 - 11 Sep 2009 |
| Individual | Taylor, Stephen Mark |
Taupo |
27 Feb 2006 - 27 Jun 2010 |
| Entity | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 Company Number: 1756951 |
11 Sep 2009 - 20 Jul 2010 | |
| Individual | Wood, Louise Andrea |
Taupo |
16 Oct 2009 - 16 Oct 2009 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
23 Oct 2009 - 30 Oct 2019 |
| Individual | Wood, Ryan Kenneth |
Taupo |
16 Oct 2009 - 16 Oct 2009 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
16 Oct 2009 - 16 Oct 2009 | |
| Individual | Gollan, Susan Dorothy |
R D 5 Lake Okareka Rotorua |
11 Sep 2009 - 20 Jul 2010 |
| Entity | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 Company Number: 1756951 |
11 Sep 2009 - 20 Jul 2010 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
16 Oct 2009 - 16 Oct 2009 | |
| Individual | Gollan, Susan Dorothy |
R D 5 Lake Okareka Rotorua |
27 Feb 2006 - 11 Sep 2009 |
| Individual | Gollan, John Donald |
R D 5 Lake Okareka Rotorua |
11 Sep 2009 - 20 Jul 2010 |
Ryan Kenneth Wood - Director
Appointment date: 12 Jul 2010
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Oct 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
Vanessa Michelle Mitchell - Director
Appointment date: 25 May 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 May 2021
Susan Dorothy Gollan - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 12 Jul 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Oct 2009
John Donald Gollan - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 12 Jul 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Oct 2009
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