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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 3 directors: Taylor James Clark - an active director whose contract started on 30 Aug 2024,
Paul Roger Caldwell - an inactive director whose contract started on 17 Mar 2016 and was terminated on 30 Aug 2024,
Julian Stewart Highsted - an inactive director whose contract started on 17 Mar 2016 and was terminated on 30 Aug 2024.
Last updated on 15 May 2025, 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 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

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: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Aria Johanna Rd 1
Taieri Mouth
9091
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Taylor James Rd 1
Taieri Mouth
9091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Paul Roger Calton Hill
Dunedin
9012
New Zealand
Individual Highsted, Julian Stewart Kinmont Park
Mosgiel
9024
New Zealand
Individual Highsted, Sarah Duncan Kinmont Park
Mosgiel
9024
New Zealand
Individual Caldwell, Gail Denise Calton Hill
Dunedin
9012
New Zealand
Directors

Taylor James Clark - Director

Appointment date: 30 Aug 2024

Address: Rd 1, Taieri Mouth, 9091 New Zealand

Address used since 30 Aug 2024


Paul Roger Caldwell - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 30 Aug 2024

Address: Calton Hill, Dunedin, 9012 New Zealand

Address used since 17 Mar 2016


Julian Stewart Highsted - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 30 Aug 2024

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 17 Mar 2016

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