Calder Group Limited, a registered company, was started on 04 Aug 1992. 9429038988431 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Lynne Dorothy Calder - an active director whose contract began on 04 Aug 1992,
Nicholas Lance Calder - an active director whose contract began on 22 Sep 2022,
Simon Brian Calder - an active director whose contract began on 22 Sep 2022,
Jodie Elizabeth Calder - an active director whose contract began on 22 Sep 2022,
Murray Michael Hughes - an active director whose contract began on 18 Oct 2022.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Calder Group Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 26 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 80 shares (80%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Mar 2017 to 26 Mar 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Mar 2011 to 30 Mar 2017
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 12 Mar 2001 to 16 Mar 2011
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Physical & registered address used from 12 Mar 2001 to 12 Mar 2001
Address: C/- Calder Construction, Boundry Road, Tapanui
Registered address used from 27 Mar 1995 to 12 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
04 Aug 1992 - |
| Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
04 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
04 Aug 1992 - 18 Mar 2020 |
| Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
04 Aug 1992 - 18 Mar 2020 |
| Individual | Devlin, Anthony John |
276 Princes Street Dunedin |
04 Aug 1992 - 27 Jun 2010 |
Lynne Dorothy Calder - Director
Appointment date: 04 Aug 1992
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Apr 2012
Nicholas Lance Calder - Director
Appointment date: 22 Sep 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 22 Sep 2022
Simon Brian Calder - Director
Appointment date: 22 Sep 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Sep 2022
Jodie Elizabeth Calder - Director
Appointment date: 22 Sep 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Sep 2022
Murray Michael Hughes - Director
Appointment date: 18 Oct 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 18 Oct 2022
Stephen Lancelot Calder - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 19 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Sep 2015
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