Calder Property Holdings Limited, a registered company, was incorporated on 28 Jan 1998. 9429037923785 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Barry James Calder - an active director whose contract started on 28 Jan 1998,
Helen Mary Calder - an active director whose contract started on 28 Jan 1998.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Calder Property Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up to 22 Mar 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 Jan 1998 to 01 Jun 2004 they were called Penny Sports Riccarton Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Sep 2017 to 22 Mar 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 15 Jun 2011 to 20 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 27 Apr 2010 to 15 Jun 2011
Address: C/- Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 27 Apr 2010
Address: C/- Miller Gale & Winter, P O Box 270, Christchurch
Physical address used from 29 Jan 1998 to 29 Jan 1998
Address: C/- Miller Gale And Winter, Level 6, 293 Durham Street, Christchurch
Physical address used from 29 Jan 1998 to 27 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Calder, Helen Mary |
Merivale Christchurch 8014 New Zealand |
28 Jan 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Calder, Barry James |
Merivale Christchurch 8014 New Zealand |
28 Jan 1998 - |
Barry James Calder - Director
Appointment date: 28 Jan 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Apr 2016
Helen Mary Calder - Director
Appointment date: 28 Jan 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Apr 2016
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