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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Holdt, Paula Marie |
Rd 1 New Plymouth 4371 New Zealand |
09 Apr 2014 - |
Entity (NZ Limited Company) | Holdt Trustee Limited Shareholder NZBN: 9429030506176 |
Rd 1 New Plymouth 4371 New Zealand |
09 Apr 2014 - |
Individual | Holdt, Grant John |
Rd 1 New Plymouth 4371 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Holdt, Grant John |
Rd 1 New Plymouth 4371 New Zealand |
09 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Holdt, Paula Marie |
Rd 1 New Plymouth 4371 New Zealand |
09 Apr 2014 - |
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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