Calderbrook Limited, a registered company, was started on 01 Feb 2005. 9429034988626 is the NZBN it was issued. The company has been managed by 4 directors: Scott Young Wilson - an active director whose contract began on 01 Jul 2008,
Christopher Leo Murphy - an active director whose contract began on 01 Aug 2008,
Andrew Kieron Macgill - an inactive director whose contract began on 01 Feb 2005 and was terminated on 31 Mar 2016,
Lyndsay Reid - an inactive director whose contract began on 01 Jul 2008 and was terminated on 27 Feb 2015.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Calderbrook Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address up until 30 Apr 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 25 Oct 2012 to 30 Apr 2020
Address: C/-hudson Kasper, Merial Building, Cnr Osterley & Putney Way, Manukau City New Zealand
Physical & registered address used from 01 Oct 2009 to 25 Oct 2012
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 13 Mar 2007 to 01 Oct 2009
Address: 9 Hiriri Avenue, Remuera, Auckland
Physical & registered address used from 01 Feb 2005 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nz Health 2009 Limited Shareholder NZBN: 9429031864350 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
23 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wilson, Scott Young |
Snells Beach New Zealand |
15 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Murphy, Christopher Leo |
Warkworth New Zealand |
15 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Lyndsay |
Warkworth New Zealand |
15 Aug 2008 - 03 Mar 2015 |
| Individual | Macgill, Andrew Kieron |
Remuera Auckland |
01 Feb 2005 - 15 Apr 2016 |
| Individual | Macgill, Rita Anne |
Remuera Auckland |
01 Feb 2005 - 27 Jun 2010 |
Scott Young Wilson - Director
Appointment date: 01 Jul 2008
Address: Snells Beach, 0920 New Zealand
Address used since 21 Aug 2015
Christopher Leo Murphy - Director
Appointment date: 01 Aug 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 21 Aug 2015
Andrew Kieron Macgill - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2005
Lyndsay Reid - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 27 Feb 2015
Address: Warkworth, 0910 New Zealand
Address used since 01 Jul 2008
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