Calderwood Trustees Limited was incorporated on 23 Jan 2001 and issued a New Zealand Business Number of 9429037028084. This registered LTD company has been managed by 11 directors: Janine Marie Hellyer - an active director whose contract began on 01 Apr 2007,
Paul Thomas Manning - an active director whose contract began on 01 Apr 2012,
Kelvin Fraser Lellman - an active director whose contract began on 18 Oct 2017,
Jennifer Anne Lee - an inactive director whose contract began on 02 Feb 2009 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract began on 23 Dec 2005 and was terminated on 31 Dec 2020.
As stated in our data (updated on 01 May 2024), the company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 26 May 2014, Calderwood Trustees Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 05 Oct 2010 to 26 May 2014
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 10 Sep 2008 to 05 Oct 2010
Address #3: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 16 Jan 2006 to 10 Sep 2008
Address #4: 120 Eleventh Avenue, Tauranga
Physical & registered address used from 23 Jan 2001 to 16 Jan 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calderwood, David Bruce |
Tauranga |
23 Jan 2001 - 23 Jul 2010 |
Janine Marie Hellyer - Director
Appointment date: 01 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
Paul Thomas Manning - Director
Appointment date: 01 Apr 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Kelvin Fraser Lellman - Director
Appointment date: 18 Oct 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Oct 2017
Jennifer Anne Lee - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 31 Dec 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2015
Kenneth Peter Brown - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jul 2010
Robert James Neilson - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 25 Dec 2013
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
David Bruce Calderwood - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 28 Jun 2010
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Sep 2009
Sheree Ann Hart - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 31 Mar 2009
Address: Mt Maunganui,
Address used since 23 Dec 2005
Kirsty Michelle Shaw - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Jan 2008
Address: Mount Maunganui,
Address used since 05 Jun 2007
Duane Graeme Clinton - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 23 Dec 2005
Address: Mt Maunganui,
Address used since 06 Sep 2004
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road