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A J & D A Caldwell Limited

Type: NZ Limited Company (Ltd)
9429034491393
NZBN
1710423
Company Number
Registered
Company Status
Current address
Mcintyre Dick & Partners
160 Spey Street
Invercargill
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Oct 2005
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 20 Mar 2013

A J & D A Caldwell Limited, a registered company, was started on 13 Oct 2005. 9429034491393 is the NZBN it was issued. The company has been run by 2 directors: Alan John Caldwell - an active director whose contract began on 13 Oct 2005,
Deidre Ann Caldwell - an inactive director whose contract began on 13 Oct 2005 and was terminated on 23 Jul 2019.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: registered, physical).
A J & D A Caldwell Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 20 Mar 2013.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%). Finally there is the third share allotment (1198 shares 99.83%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Mar 2012 to 20 Mar 2013

Address #2: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Mar 2011 to 19 Mar 2012

Address #3: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 13 Oct 2005 to 17 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caldwell, Deidre Ann Edendale
9825
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, Alan John Edendale
Edendale
9825
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Caldwell, Deidre Ann 177 Seaward Road
Edendale
9825
New Zealand
Individual Caldwell, Alan John 177 Seaward Road
Edendale
9825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Jonathon Robert 273 Edendale Seaward Downs Road Rd 3
Wyndham
9893
New Zealand
Directors

Alan John Caldwell - Director

Appointment date: 13 Oct 2005

Address: Edendale, Edendale, 9825 New Zealand

Address used since 10 Mar 2016


Deidre Ann Caldwell - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 23 Jul 2019

Address: Edendale, Edendale, 9825 New Zealand

Address used since 10 Mar 2016

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