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Caldwell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036358649
NZBN
1234670
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 17 Oct 2019

Caldwell Enterprises Limited, a registered company, was registered on 27 Aug 2002. 9429036358649 is the NZBN it was issued. This company has been managed by 2 directors: Grant Andrew Caldwell - an active director whose contract began on 27 Aug 2002,
Joanne Patricia Caldwell - an inactive director whose contract began on 27 Aug 2002 and was terminated on 01 Mar 2005.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Caldwell Enterprises Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 17 Oct 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Nov 2014 to 17 Oct 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 03 Feb 2009 to 03 Nov 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 21 Oct 2004 to 03 Feb 2009

Address: C/- Johnston Billington Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 27 Aug 2002 to 21 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Grant Caldwell Trustee Limited
Shareholder NZBN: 9429048839242
Whangarei
0110
New Zealand
Individual Caldwell, Grant Andrew Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, Grant Andrew Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
1a Douglas Street
Whangarei
0112
New Zealand
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Individual Caldwell, Joanne Patricia Onerahi
Whangarei
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Individual Wagner, Leeanne Maree R D 6
Whangarei
Directors

Grant Andrew Caldwell - Director

Appointment date: 27 Aug 2002

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 17 Oct 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 12 Oct 2006


Joanne Patricia Caldwell - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 01 Mar 2005

Address: Onerahi, Whangarei,

Address used since 27 Aug 2002

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