Calderwood Properties Limited, a registered company, was incorporated on 02 Jul 1984. 9429039944191 is the business number it was issued. The company has been run by 4 directors: Derek Herbert Cowie - an active director whose contract started on 21 Dec 2005,
Roger John Cowie - an active director whose contract started on 21 Dec 2005,
Garnet Henry Daley Cowie - an inactive director whose contract started on 11 Dec 1991 and was terminated on 01 Feb 2022,
Grayam A Mcdermott - an inactive director whose contract started on 11 Dec 1991 and was terminated on 27 Oct 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered).
Calderwood Properties Limited had been using Level 1, 65 Centennial Ave, Alexandra as their registered address up to 01 Apr 2022.
One entity controls all company shares (exactly 1000 shares) - Gutel Limited - located at 9320, Alexandra.
Previous addresses
Address: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & physical address used from 20 Nov 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & physical address used from 23 Nov 2015 to 20 Nov 2018
Address: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & physical address used from 26 Apr 2011 to 23 Nov 2015
Address: 25 Home Street, Winton New Zealand
Registered address used from 01 Feb 2006 to 26 Apr 2011
Address: 25 Home Street, Winton, Southland New Zealand
Physical address used from 01 Feb 2006 to 26 Apr 2011
Address: 204 Great North Road, Winton, Southland
Registered & physical address used from 15 May 1997 to 01 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gutel Limited Shareholder NZBN: 9429034970461 |
Alexandra 9320 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdermott, Judith Marion |
Winton |
02 Jul 1984 - 24 Jan 2006 |
| Individual | Cowie, G H D |
Winton Winton 9720 New Zealand |
25 Nov 2003 - 08 Feb 2022 |
| Individual | Mcdermott, Grayam A |
Winton |
02 Jul 1984 - 24 Jan 2006 |
Derek Herbert Cowie - Director
Appointment date: 21 Dec 2005
Address: Winton, 9720 New Zealand
Address used since 02 Nov 2023
Address: Winton, 9720 New Zealand
Address used since 10 Nov 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 14 Jun 2014
Roger John Cowie - Director
Appointment date: 21 Dec 2005
Address: Winton, Winton, 9720 New Zealand
Address used since 10 Nov 2021
Address: Winton, Winton, 9720 New Zealand
Address used since 22 Nov 2016
Garnet Henry Daley Cowie - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 01 Feb 2022
Address: Winton, Winton, 9720 New Zealand
Address used since 10 Nov 2021
Address: Winton, Winton, 9720 New Zealand
Address used since 13 Nov 2015
Grayam A Mcdermott - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 27 Oct 2005
Address: Winton,
Address used since 11 Dec 1991
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Dhaulagiri Annapurna Limited
57 Centennial Avenue
Cronfa Fach Limited
21 Brandon Street