Caldwell Group Limited, a registered company, was registered on 29 May 2015. 9429041768051 is the NZBN it was issued. This company has been managed by 2 directors: Keith Hubert Caldwell - an active director whose contract began on 29 May 2015,
John Anthony Wheelans - an active director whose contract began on 04 Aug 2020.
Updated on 04 Nov 2021, our database contains detailed information about 2 addresses the company registered, namely: an address for share register at 155 Mairehau Road, Marshland, Christchurch, 8083 (other address),
Level 2, 83 Victoria Street, Christchurch, 8011 (registered address),
Level 2, 83 Victoria Street, Christchurch, 8011 (physical address).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Keith Caldwell (an individual) located at Marshland, Christchurch postcode 8083,
Jaw Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Angela Caldwell (an individual) located at Marshland, Christchurch postcode 8083.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Keith Hubert Caldwell |
Marshland Christchurch 8083 New Zealand |
29 May 2015 - |
| Entity (NZ Limited Company) | Jaw Trustees Limited Shareholder NZBN: 9429037337797 |
83 Victoria Street Christchurch 8013 New Zealand |
29 May 2015 - |
| Individual | Angela Kay Caldwell |
Marshland Christchurch 8083 New Zealand |
29 May 2015 - |
Keith Hubert Caldwell - Director
Appointment date: 29 May 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 29 May 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 29 May 2015
John Anthony Wheelans - Director
Appointment date: 04 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Aug 2020
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