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Calder Construction Limited

Type: NZ Limited Company (Ltd)
9429036021086
NZBN
1294136
Company Number
Registered
Company Status
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 14 Jul 2021

Calder Construction Limited, a registered company, was launched on 15 Apr 2003. 9429036021086 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Michael Robert Calder - an active director whose contract began on 16 Apr 2003,
Shona Margaret Calder - an active director whose contract began on 14 Sep 2007.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Calder Construction Limited had been using 222 Bush Road, Albany, Auckland as their physical address up to 14 Jul 2021.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (40%).

Addresses

Previous addresses

Address: 222 Bush Road, Albany, Auckland New Zealand

Physical address used from 16 Apr 2003 to 14 Jul 2021

Address: 222 Bush Road, Albany, Auckland New Zealand

Registered address used from 15 Apr 2003 to 14 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Calder, Michael Robert Helensville
Shares Allocation #2 Number of Shares: 200
Individual Calder, Shona Margaret Helensville
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Shona Margaret Helensville
Auckland
Directors

Michael Robert Calder - Director

Appointment date: 16 Apr 2003

Address: Helensville, Auckland, 0800 New Zealand

Address used since 11 Oct 2016


Shona Margaret Calder - Director

Appointment date: 14 Sep 2007

Address: Helensville, Auckland, 0800 New Zealand

Address used since 14 Sep 2007

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