Shortcuts

Caldervan Limited

Type: NZ Limited Company (Ltd)
9429034693834
NZBN
1651549
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 01 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Lawlor, Matthew Brendan Rd 3
Balclutha
9273
New Zealand
Entity (NZ Limited Company) Harrex Group Trustee Company 2010 Limited
Shareholder NZBN: 9429031476461
Gore
9710
New Zealand
Director O'riordan, Teresa Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'riordan, Teresa Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lawlor, Matthew Brendan Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrex, Brendon Kenneth Gore
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Lawlor, Brendan Ryan Rd 1
Gore
9771
New Zealand
Individual Lawlor, Diane Rd 1
Gore
9771
New Zealand
Individual Lawlor, Matthew Brendan Rd 3
Balclutha
9273
New Zealand
Directors

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

Nearby companies

Blue Dinah Limited
81 Hokonui Drive

Terrace Hill Limited
81 Hokonui Drive

Frantzy Fencing Plus Limited
81 Hokonui Drive

L A Holdings 2013 Limited
81 Hokonui Drive

Harrex Group Trustee Company 2013 Limited
81 Hokonui Drive

Benio Downs Limited
81 Hokonui Drive