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 08 Apr 2024), 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 physical 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 5 groups (6 shareholders in total). In the first group, 7400 shares are held by 2 entities, namely:
J P Trustee Services Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Monks, Simon Renton (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Sole, Wendy Marion - located at Northpark, Auckland.
The next share allocation (100 shares, 1%) belongs to 1 entity, namely:
Monks, Simon Renton, located at Remuera, Auckland (a director). The Caldwell Partners International New Zealand Limited has been categorised as "Employment agency operation (no on-hired staff)" (business classification N721120).
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2015 to 02 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7400 | |||
Entity (NZ Limited Company) | J P Trustee Services Limited Shareholder NZBN: 9429033045238 |
4 Graham Street Auckland 1010 New Zealand |
06 Oct 2017 - |
Director | Monks, Simon Renton |
Remuera Auckland 1050 New Zealand |
01 Jul 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Sole, Wendy Marion |
Northpark Auckland 2013 New Zealand |
07 May 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Monks, Simon Renton |
Remuera Auckland 1050 New Zealand |
01 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Taylor, Barbara |
St Heliers Auckland 1071 New Zealand |
31 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Stones, Natalie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Auckland 1010 New Zealand |
02 Jun 2016 - 06 Oct 2017 |
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
02 Jun 2016 - 06 Oct 2017 |
Simon Renton Monks - Director
Appointment date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4
Diamond Recruitment Limited
198 Federal Street
Essential Personnel Limited
Grant Thornton Auckland Limited
Fleet Key Resourcing Limited
Level 11, 120 Albert Street
Joyn Limited
Level 1, 28 Customs Street East
Outsource Recruitment Limited
Bdo Spicers
Wise Move Consulting Limited
Level 4