Calladan Consulting Limited, a registered company, was incorporated on 10 Oct 2002. 9429036325603 is the NZ business number it was issued. The company has been managed by 2 directors: Alison Margaret Hendry - an active director whose contract started on 10 Oct 2002,
Bruce Fraser Barber - an inactive director whose contract started on 13 Dec 2002 and was terminated on 01 Apr 2008.
Updated on 11 May 2024, our database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Calladan Consulting Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up until 02 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 10 Oct 2002 to 15 Jul 2010 they were called Barber Property Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Hendry, Alison Margaret - located at 2013, Rd 4 Papakura, Auckland.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 05 Sep 2011 to 02 Jul 2021
Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand
Registered & physical address used from 10 Oct 2002 to 05 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hendry, Alison Margaret |
Rd 4 Papakura Auckland 2584 New Zealand |
10 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barber, Bruce Fraser |
Totara Heights Manukau City, Auckland |
10 Oct 2002 - 07 Oct 2005 |
Alison Margaret Hendry - Director
Appointment date: 10 Oct 2002
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 04 Jul 2016
Bruce Fraser Barber - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 01 Apr 2008
Address: Totara Heights, Manukau City,
Address used since 13 Dec 2002
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