Shortcuts

Caledonian Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429034862995
NZBN
1615641
Company Number
Registered
Company Status
Current address
20 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 11 Nov 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Thomson, Alan James Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Thomson, Pauline Anne Fitzroy
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

Kiwi Production Technology Limited
9 Gleneagles Way

Easyfix Limited
16 St Andrews Parkway

Meuli Motors Limited
2 Wentworth Lane

Stewart Consultancy Limited
75 Links Drive

42 Consulting Limited
10 Sampson Ave

Omsai Resources Limited
8 Ryder Drive