Calderwood Limited, a registered company, was registered on 13 Sep 1999. 9429037495701 is the NZBN it was issued. The company has been run by 2 directors: David Alexander Clement - an active director whose contract started on 13 Sep 1999,
Frazer Alexander Clement - an inactive director whose contract started on 13 Sep 1999 and was terminated on 24 Mar 2016.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 103 Cavell Street, Tainui, Dunedin, 9013 (category: registered, service).
Calderwood Limited had been using Level 4, John Wickliffe House, 265 Princes Street, Dunedin as their physical address up to 12 Jun 2015.
A single entity controls all company shares (exactly 100 shares) - Clement, David Alexander - located at 9013, Tainui, Dunedin.
Previous addresses
Address #1: Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Apr 2012 to 12 Jun 2015
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 04 Apr 2011 to 11 Apr 2012
Address #3: Malloch Mcclean Gore Limited, 3 Fairfield Street, Gore 9710 New Zealand
Physical & registered address used from 01 Apr 2010 to 04 Apr 2011
Address #4: Polson Higgs, 139 Moray Pl, Dunedin
Registered & physical address used from 11 Sep 2006 to 01 Apr 2010
Address #5: Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore
Registered address used from 17 Nov 2001 to 11 Sep 2006
Address #6: Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore
Physical address used from 17 Nov 2001 to 17 Nov 2001
Address #7: Malloch Mclean, Chartered Accountants, Fairfield Street, Gore
Registered & physical address used from 19 Jan 2001 to 17 Nov 2001
Address #8: Malloch Mclean, Chartered Accountants, Fairfield Street, Gore
Registered address used from 12 Apr 2000 to 19 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clement, David Alexander |
Tainui Dunedin 9013 New Zealand |
13 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clement, Frazer Alexander |
Waikouaiti Waikouaiti 9510 New Zealand |
13 Sep 1999 - 16 May 2016 |
David Alexander Clement - Director
Appointment date: 13 Sep 1999
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 25 Mar 2011
Frazer Alexander Clement - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 24 Mar 2016
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 25 Mar 2011
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