Caledonian Pacific Limited

Caledonian Pacific Limited was registered on 08 Dec 1999 and issued an NZ business identifier of 9429037413873. The registered LTD company has been supervised by 3 directors: Brian Roy Grant - an active director whose contract started on 01 Mar 2004,
Christine Helen Darling - an inactive director whose contract started on 08 Dec 1999 and was terminated on 01 Mar 2004,
Ewan John Chapman - an inactive director whose contract started on 08 Dec 1999 and was terminated on 01 Mar 2004.
As stated in BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 31 Mar 2017, Caledonian Pacific Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grant, Carolyn Joy (an individual) located at Rangiora.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grant, Brian Roy - located at Rangiora.

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 22 Jun 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jun 2012 to 22 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Jun 2011 to 29 Jun 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 20 May 2010 to 20 Jun 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Physical & registered address used from 05 Sep 2008 to 20 May 2010

Address: C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch

Physical address used from 14 Jun 2000 to 14 Jun 2000

Address: Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch

Physical address used from 14 Jun 2000 to 05 Sep 2008

Address: Crichton Horne & Associates, Old Libray Chambers, 109 Cambridge Terrace, Christchurch

Registered address used from 14 Jun 2000 to 05 Sep 2008

Address: C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch

Registered address used from 08 May 2000 to 14 Jun 2000

Address: C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch

Registered address used from 12 Apr 2000 to 08 May 2000

Previous Shareholders

Brian Roy Grant - Director

Appointment date: 01 Mar 2004

Christine Helen Darling - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 01 Mar 2004

Ewan John Chapman - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 01 Mar 2004