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The Caldwell Partners International New Zealand Limited

Type: Nz Limited Company (Ltd)
9429041832370
NZBN
5741287
Company Number
Registered
Company Status
N721120
Industry classification code
N721120 Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 02 Aug 2017

The Caldwell Partners International New Zealand Limited was launched on 01 Jul 2015 and issued an NZ business number of 9429041832370. The registered LTD company has been run by 1 director, named Simon Renton Monks - an active director whose contract began on 01 Jul 2015.
According to BizDb's database (last updated on 22 Jul 2019), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up until 02 Aug 2017, The Caldwell Partners International New Zealand Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found old names for this company: from 01 Jul 2015 to 01 Dec 2015 they were called Simon Monks and Partners Limited.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Barbara Taylor (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Natalie Stones - located at Grey Lynn, Auckland.
The next share allocation (7650 shares, 76.5%) belongs to 2 entities, namely:
J P Trustee Services Limited, located at 4 Graham Street, Auckland (an entity),
Simon Monks, located at Remuera, Auckland (a director). The Caldwell Partners International New Zealand Limited has been categorised as "N721120 Employment agency operation (no on-hired staff)" (business classification N721120).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 02 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Barbara Taylor St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Natalie Stones Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 7650
Entity (NZ Limited Company) J P Trustee Services Limited
Shareholder NZBN: 9429033045238
4 Graham Street
Auckland
1010
New Zealand
Director Simon Renton Monks Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Simon Renton Monks Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Auckland
1010
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Directors

Simon Renton Monks - Director

Appointment date: 01 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015

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