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Caldwell & Highsted Limited

Type: NZ Limited Company (Ltd)
9429042245803
NZBN
5919787
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 04 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Caldwell, Paul Roger Calton Hill
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Highsted, Julian Stewart Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Highsted, Sarah Duncan Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Caldwell, Gail Denise Calton Hill
Dunedin
9012
New Zealand
Directors

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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