Caledonian Consulting Nz Limited, a registered company, was started on 24 Mar 2005. 9429034862995 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alan James Thomson - an active director whose contract started on 24 Mar 2005,
Pauline Anne Thomson - an active director whose contract started on 27 Jan 2014.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 20 Clinton Street, Fitzroy, New Plymouth, 4312 (types include: registered, physical).
Caledonian Consulting Nz Limited had been using 1 Gleneagles Way, Waiwhakaiho, New Plymouth as their registered address until 11 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).
Previous addresses
Address: 1 Gleneagles Way, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 26 Sep 2011 to 11 Nov 2020
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 04 Jul 2007 to 26 Sep 2011
Address: 9 Vivian Street, New Plymouth
Registered & physical address used from 24 Mar 2005 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Thomson, Alan James |
Fitzroy New Plymouth 4312 New Zealand |
24 Mar 2005 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Thomson, Pauline Anne |
Fitzroy New Plymouth 4312 New Zealand |
27 Jan 2014 - |
Alan James Thomson - Director
Appointment date: 24 Mar 2005
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2020
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 22 Nov 2012
Pauline Anne Thomson - Director
Appointment date: 27 Jan 2014
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2020
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 27 Jan 2014
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