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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Grant Caldwell Trustee Limited Shareholder NZBN: 9429048839242 |
Whangarei 0110 New Zealand |
16 Jun 2021 - |
Individual | Caldwell, Grant Andrew |
Onerahi Whangarei 0110 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caldwell, Grant Andrew |
Onerahi Whangarei 0110 New Zealand |
27 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
1a Douglas Street Whangarei 0112 New Zealand |
20 Oct 2005 - 16 Jun 2021 |
Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
Whangarei 0112 New Zealand |
20 Oct 2005 - 16 Jun 2021 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
27 Apr 2009 - 27 Jun 2010 | |
Individual | Caldwell, Joanne Patricia |
Onerahi Whangarei |
27 Aug 2002 - 20 Oct 2005 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
27 Apr 2009 - 27 Jun 2010 | |
Individual | Wagner, Leeanne Maree |
R D 6 Whangarei |
27 Apr 2009 - 27 Apr 2009 |
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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