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Caledonian Marine And Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429038601163
NZBN
649688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1, Plaza House
243, Princes Street
Dunedin 9054
New Zealand
Registered & physical & service address used since 09 Aug 2012
P.o. Box 743
243, Princes Street
Dunedin 9054
New Zealand
Postal address used since 02 Aug 2019
Level 1, Plaza House
243, Princes Street
Dunedin 9054
New Zealand
Office & delivery address used since 02 Aug 2023

Caledonian Marine and Engineering Services Limited was incorporated on 08 Jun 1994 and issued a number of 9429038601163. The registered LTD company has been supervised by 3 directors: Alasdair Campbell Morrison - an active director whose contract began on 08 Jun 1994,
Patricia Lys Appleby-Morrison - an active director whose contract began on 20 Aug 2010,
Sarah Jane Marshall Murray - an inactive director whose contract began on 08 Jun 1994 and was terminated on 31 Mar 2010.
According to our database (last updated on 07 Apr 2024), this company uses 1 address: Level 1, Plaza House, 243, Princes Street, Dunedin, 9054 (category: office, delivery).
Up to 09 Aug 2012, Caledonian Marine and Engineering Services Limited had been using Gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin as their physical address.
BizDb identified old names for this company: from 08 Jun 1994 to 12 Apr 1996 they were named Caledonian Marine Services Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Morrison, Alasdair Campbell (an individual) located at Waitati. Caledonian Marine and Engineering Services Limited is classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous addresses

Address #1: Gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Physical address used from 29 Jun 2010 to 09 Aug 2012

Address #2: C-gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered address used from 29 Jun 2010 to 09 Aug 2012

Address #3: C/-gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered address used from 29 Jun 2010 to 09 Aug 2012

Address #4: 2 Stafford Street, Dunedin New Zealand

Physical address used from 01 Jul 1997 to 29 Jun 2010

Address #5: 2 Stafford Street, Dunedin New Zealand

Registered address used from 04 Oct 1995 to 29 Jun 2010

Address #6: Clarke Craw And Partners,, 2 Clark Street,, Dunedin

Registered address used from 04 Oct 1995 to 04 Oct 1995

Contact info
64 3 4822505
03 Aug 2018 Phone
info@calmarine.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@calmarine.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Morrison, Alasdair Campbell Waitati

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Sarah Jane Marshall Waitati
Directors

Alasdair Campbell Morrison - Director

Appointment date: 08 Jun 1994

Address: Waitati, Dunedin, 9085 New Zealand

Address used since 01 Jan 2010


Patricia Lys Appleby-morrison - Director

Appointment date: 20 Aug 2010

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 20 Aug 2010


Sarah Jane Marshall Murray - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 31 Mar 2010

Address: Waitati,

Address used since 08 Jun 1994

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