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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Calder, Michael Robert |
Helensville |
15 Apr 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Calder, Shona Margaret |
Helensville Auckland New Zealand |
14 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, Shona Margaret |
Helensville Auckland |
30 Aug 2007 - 30 Aug 2007 |
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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