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Caldanair Group Limited

Type: NZ Limited Company (Ltd)
9429041185094
NZBN
5103741
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
745 Barrett Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 09 Dec 2019

Caldanair Group Limited was registered on 09 Apr 2014 and issued an NZ business identifier of 9429041185094. The registered LTD company has been supervised by 2 directors: Grant John Holdt - an active director whose contract started on 09 Apr 2014,
Paula Marie Holdt - an active director whose contract started on 09 Apr 2014.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: 745 Barrett Road, Rd 1, New Plymouth, 4371 (type: registered, physical).
Until 09 Dec 2019, Caldanair Group Limited had been using 45 Wallath Road, Westown, New Plymouth as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Holdt, Paula Marie (an individual) located at Rd 1, New Plymouth postcode 4371,
Holdt Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Holdt, Grant John (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holdt, Grant John - located at Rd 1, New Plymouth.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Holdt, Paula Marie, located at Rd 1, New Plymouth (a director). Caldanair Group Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Principal place of activity

745 Barrett Road, Rd 1, New Plymouth, 4371 New Zealand


Previous addresses

Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Dec 2018 to 09 Dec 2019

Address: 85 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 28 Nov 2017 to 14 Dec 2018

Address: Cnr Gover And Gill Streets, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 Apr 2014 to 28 Nov 2017

Contact info
64 27 3903737
Phone
valdi@agrimargin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Holdt, Paula Marie Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Holdt Trustee Limited
Shareholder NZBN: 9429030506176
Rd 1
New Plymouth
4371
New Zealand
Individual Holdt, Grant John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holdt, Grant John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Holdt, Paula Marie Rd 1
New Plymouth
4371
New Zealand
Directors

Grant John Holdt - Director

Appointment date: 09 Apr 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 09 Apr 2014


Paula Marie Holdt - Director

Appointment date: 09 Apr 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 09 Apr 2014

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