Caledonia Nz Limited, a registered company, was incorporated on 01 Dec 2016. 9429045851155 is the NZBN it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company is categorised. This company has been managed by 3 directors: James Edward Rochester Cunningham - an active director whose contract began on 01 Dec 2016,
David Stephen - an active director whose contract began on 01 Dec 2016,
Timothy Russell Manning - an inactive director whose contract began on 01 Dec 2016 and was terminated on 25 May 2018.
Updated on 21 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 17 Aintree Avenue, Airport Oaks, Auckland, 2022 (registered address),
17 Aintree Avenue, Airport Oaks, Auckland, 2022 (physical address),
17 Aintree Avenue, Airport Oaks, Auckland, 2022 (service address),
Po Box 14488, Panmure, Auckland, 1741 (postal address) among others.
Caledonia Nz Limited had been using 34 Gabador Place, Mount Wellington, Auckland as their registered address until 14 Jul 2022.
Former names used by the company, as we managed to find at BizDb, included: from 28 Nov 2016 to 07 Jun 2018 they were called Caledonia Scaffolding Limited.
One entity owns all company shares (exactly 300 shares) - Caledonia Group Pty Ltd - located at 2022, 211 Victoria Square, Adelaide Sa.
Principal place of activity
34 Gabador Place, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 34 Gabador Place, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 31 Oct 2018 to 14 Jul 2022
Address #2: 3-7 Fraser Road, Mt Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 15 Jun 2018 to 31 Oct 2018
Address #3: Flat 1, 676 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Dec 2016 to 15 Jun 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Caledonia Group Pty Ltd |
211 Victoria Square Adelaide Sa 5000 Australia |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manning, Kathryn Ana Louise |
Remuera Auckland 1050 New Zealand |
16 Jan 2017 - 07 Jun 2018 |
| Individual | Paterson, John Campbell |
Remuera Auckland 1050 New Zealand |
16 Jan 2017 - 07 Jun 2018 |
| Individual | Manning, Russell Howard |
Ahipara Kaitaia 0481 New Zealand |
16 Jan 2017 - 07 Jun 2018 |
| Individual | Manning, Timothy Russell |
Remuera Auckland 1050 New Zealand |
01 Dec 2016 - 07 Jun 2018 |
Ultimate Holding Company
James Edward Rochester Cunningham - Director
Appointment date: 01 Dec 2016
ASIC Name: Caledonia Group Pty Ltd
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 01 Dec 2016
Address: 211 Victoria Square, Adelaide Sa, 5000 Australia
David Stephen - Director
Appointment date: 01 Dec 2016
ASIC Name: Caledonia Group Pty Ltd
Address: Chandlers Hill, South Australia, 5159 Australia
Address used since 23 Oct 2018
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 01 Dec 2016
Address: 211 Victoria Square, Adelaide Sa, 5000 Australia
Timothy Russell Manning - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 25 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
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