Caldwell Investments Limited, a registered company, was registered on 26 Nov 1998. 9429037708269 is the business number it was issued. This company has been run by 3 directors: Sarah Jane Caldwell - an active director whose contract began on 26 Nov 1998,
Phyllippa Sidey - an active director whose contract began on 08 Sep 2009,
Kurt Anthony Girdler - an inactive director whose contract began on 26 Nov 1998 and was terminated on 26 Nov 1998.
Updated on 09 May 2024, our data contains detailed information about 1 address: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, registered).
Caldwell Investments Limited had been using 14 Laery Street, Melling, Lower Hutt as their physical address up to 18 Jul 2018.
A single entity owns all company shares (exactly 50 shares) - Caldwell, Sarah Jane - located at 4500, 8500 Faruenfeld.
Previous addresses
Address: 14 Laery Street, Melling, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Oct 2012 to 18 Jul 2018
Address: 10 Herbert Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Aug 2011 to 05 Oct 2012
Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt 5045 New Zealand
Registered address used from 02 May 2007 to 26 Aug 2011
Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Physical address used from 02 May 2007 to 26 Aug 2011
Address: 291 Madras Street, Christchurch
Registered address used from 12 Apr 2000 to 02 May 2007
Address: Pritchard Mcculloch, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 02 May 2007
Address: 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address: 8 Raroa Road, Lower Hutt
Registered address used from 07 Jul 1999 to 12 Apr 2000
Address: 291 Madras Street, Christchurch
Registered & physical address used from 08 Jun 1999 to 07 Jul 1999
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Caldwell, Sarah Jane |
8500 Faruenfeld Switzerland |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Elaine Alison |
Belmont Lower Hutt |
28 Apr 2004 - 27 Jun 2010 |
Sarah Jane Caldwell - Director
Appointment date: 26 Nov 1998
Address: 8500 Frauenfeld, 8500 Frauenfeld, Switzerland
Address used since 27 Apr 2011
Phyllippa Sidey - Director
Appointment date: 08 Sep 2009
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 23 Jan 2014
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 26 Nov 1998
Address: Raumati Beach,
Address used since 26 Nov 1998
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