Caledonian Developments Limited was incorporated on 01 Mar 2004 and issued an NZ business number of 9429035519331. This registered LTD company has been run by 3 directors: Ian Edward Calderwood - an active director whose contract began on 01 Mar 2004,
Philip Rodney Cooper - an inactive director whose contract began on 01 Mar 2004 and was terminated on 16 May 2014,
Michael Angelo Antoniadis - an inactive director whose contract began on 01 Mar 2004 and was terminated on 09 Nov 2009.
According to our database (updated on 12 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 17 Jul 2019, Caledonian Developments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hurstmere Projects Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 17 Jul 2019
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered address used from 15 Feb 2010 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 15 Feb 2010 to 15 Jul 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 Jul 2007 to 15 Feb 2010
Address #5: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 14 Jul 2006 to 17 Jul 2007
Address #6: C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central
Registered & physical address used from 01 Mar 2004 to 14 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hurstmere Projects Limited Shareholder NZBN: 9429035621775 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excelsior Projects Limited Shareholder NZBN: 9429035612117 Company Number: 1469778 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - 28 Sep 2021 |
| Entity | Excelsior Projects Limited Shareholder NZBN: 9429035612117 Company Number: 1469778 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - 28 Sep 2021 |
Ultimate Holding Company
Ian Edward Calderwood - Director
Appointment date: 01 Mar 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Philip Rodney Cooper - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 16 May 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 22 Jul 2010
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 09 Nov 2009
Address: Coatesville, Auckland,
Address used since 01 Mar 2004
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