Caldervan Limited was launched on 28 Jun 2005 and issued a number of 9429034693834. The registered LTD company has been run by 5 directors: Matthew Brendan Lawlor - an active director whose contract started on 31 Jan 2006,
Teresa O'riordan - an active director whose contract started on 24 Sep 2012,
Diane Lawlor - an inactive director whose contract started on 31 Jan 2006 and was terminated on 26 Sep 2012,
Brendan Ryan Lawlor - an inactive director whose contract started on 31 Jan 2006 and was terminated on 26 Sep 2012,
Brendon Kenneth Harrex - an inactive director whose contract started on 28 Jun 2005 and was terminated on 31 Jan 2006.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, service).
Up to 01 Dec 2016, Caldervan Limited had been using 24 Main Street, Gore, Gore as their registered address.
BizDb found past names used by this company: from 28 Jun 2005 to 03 Feb 2006 they were named Crewe Holdings No 9 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lawlor, Matthew Brendan (a director) located at Rd 3, Balclutha postcode 9273,
Harrex Group Trustee Company 2010 Limited (an entity) located at Gore postcode 9710,
O'riordan, Teresa (a director) located at Rd 3, Balclutha postcode 9273.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
O'riordan, Teresa - located at Rd 3, Balclutha.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lawlor, Matthew Brendan, located at Rd 3, Balclutha (a director).
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 18 Nov 2010 to 01 Dec 2016
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Registered & physical address used from 05 Jul 2007 to 18 Nov 2010
Address: Ward Wilson Limited, 24 Main Street, Gore
Registered & physical address used from 23 May 2006 to 05 Jul 2007
Address: Ward Wilson Limited, 33a Main Street, Gore
Physical & registered address used from 28 Jun 2005 to 23 May 2006
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 | |||
Director | Lawlor, Matthew Brendan |
Rd 3 Balclutha 9273 New Zealand |
26 Nov 2012 - |
Entity (NZ Limited Company) | Harrex Group Trustee Company 2010 Limited Shareholder NZBN: 9429031476461 |
Gore 9710 New Zealand |
26 Nov 2012 - |
Director | O'riordan, Teresa |
Rd 3 Balclutha 9273 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'riordan, Teresa |
Rd 3 Balclutha 9273 New Zealand |
26 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lawlor, Matthew Brendan |
Rd 3 Balclutha 9273 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrex, Brendon Kenneth |
Gore |
28 Jun 2005 - 27 Jun 2010 |
Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
09 May 2006 - 27 Jun 2010 | |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 26 Nov 2012 | |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 26 Nov 2012 | |
Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
09 May 2006 - 27 Jun 2010 | |
Individual | Lawlor, Brendan Ryan |
Rd 1 Gore 9771 New Zealand |
09 May 2006 - 26 Nov 2012 |
Individual | Lawlor, Diane |
Rd 1 Gore 9771 New Zealand |
09 May 2006 - 26 Nov 2012 |
Individual | Lawlor, Matthew Brendan |
Rd 3 Balclutha 9273 New Zealand |
09 May 2006 - 26 Nov 2012 |
Matthew Brendan Lawlor - Director
Appointment date: 31 Jan 2006
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 29 Jul 2021
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 10 Nov 2010
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 16 Nov 2017
Teresa O'riordan - Director
Appointment date: 24 Sep 2012
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 29 Jul 2021
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 24 Sep 2012
Diane Lawlor - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 26 Sep 2012
Address: Rd 1, Gore, 9771 New Zealand
Address used since 10 Nov 2010
Brendan Ryan Lawlor - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 26 Sep 2012
Address: Rd 1, Gore, 9771 New Zealand
Address used since 10 Nov 2010
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 31 Jan 2006
Address: Gore,
Address used since 28 Jun 2005
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