Shortcuts

Caldwell Investments Limited

Type: NZ Limited Company (Ltd)
9429037708269
NZBN
936514
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Physical & registered & service address used since 18 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Caldwell, Sarah Jane 8500 Faruenfeld

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Elaine Alison Belmont
Lower Hutt
Directors

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