Caldwell & Highsted Limited, a registered company, was registered on 17 Mar 2016. 9429042245803 is the NZ business number it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company was classified. The company has been managed by 2 directors: Paul Roger Caldwell - an active director whose contract started on 17 Mar 2016,
Julian Stewart Highsted - an active director whose contract started on 17 Mar 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical).
Caldwell & Highsted Limited had been using 81 Hokonui Drive, Gore, Gore as their registered address up until 04 May 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 81 Hokonui Drive, Gore, Gore, 9710 New Zealand
Registered & physical address used from 14 Feb 2017 to 04 May 2021
Address: 24 Main Street, Gore, Southland, 0000 New Zealand
Physical & registered address used from 17 Mar 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Caldwell, Paul Roger |
Calton Hill Dunedin 9012 New Zealand |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Highsted, Julian Stewart |
Kinmont Park Mosgiel 9024 New Zealand |
17 Mar 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Highsted, Sarah Duncan |
Kinmont Park Mosgiel 9024 New Zealand |
17 Mar 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Caldwell, Gail Denise |
Calton Hill Dunedin 9012 New Zealand |
17 Mar 2016 - |
Paul Roger Caldwell - Director
Appointment date: 17 Mar 2016
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 17 Mar 2016
Julian Stewart Highsted - Director
Appointment date: 17 Mar 2016
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 17 Mar 2016
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