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Caledonian Investments Limited

Type: NZ Limited Company (Ltd)
9429036461691
NZBN
1216692
Company Number
Registered
Company Status
Current address
14 Springdale Lane
Maunu
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Feb 2019

Caledonian Investments Limited, a registered company, was registered on 20 Jun 2002. 9429036461691 is the NZBN it was issued. This company has been managed by 1 director, named Alistair Hugh Richardson - an active director whose contract began on 20 Jun 2002.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 14 Springdale Lane, Maunu, Whangarei, 0110 (types include: physical, registered).
Caledonian Investments Limited had been using 164 Staniforth Road, Rd 5, Wellsford as their registered address up until 13 Feb 2019.
More names for the company, as we found at BizDb, included: from 20 Jun 2002 to 17 Jun 2009 they were called Aljar Properties Limited.
One entity owns all company shares (exactly 100 shares) - Richardson, Alistair Hugh - located at 0110, Maunu, Whangarei.

Addresses

Previous addresses

Address: 164 Staniforth Road, Rd 5, Wellsford, 0975 New Zealand

Registered & physical address used from 19 Feb 2018 to 13 Feb 2019

Address: 2/89 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Jan 2013 to 19 Feb 2018

Address: 17a Arosa Place, Forrest Hill, North Shore City 0620 New Zealand

Physical & registered address used from 07 Mar 2008 to 10 Jan 2013

Address: 1 Cloverly Crescent, Campbells Bay, Auckland

Physical & registered address used from 20 Jun 2002 to 07 Mar 2008

Contact info
alistair@ahr.net.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Richardson, Alistair Hugh Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Alistair Hugh Campbells Bay
Auckland
Directors

Alistair Hugh Richardson - Director

Appointment date: 20 Jun 2002

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 04 Feb 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 10 Feb 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Mar 2013

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