General information

Calder Birkby Group Limited

Type: NZ Limited Company (Ltd)
9429030797154
New Zealand Business Number
3722315
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Calder Birkby Group Limited (issued an NZBN of 9429030797154) was launched on 06 Mar 2012. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 21 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Calder, Lynne Dorothy (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Calder, Simon (a director) - located at Wanaka, Wanaka. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Calder Birkby Group Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 May 2020
Directors
Name and Address Role Period
Simon Calder
Wanaka, Wanaka, 9305
Address used since 06 Mar 2012
Director 06 Mar 2012 - current
Stephen Calder
Wanaka, Wanaka, 9305
Address used since 06 Mar 2012
Director 06 Mar 2012 - 19 Oct 2019
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 31 May 2016 - 21 May 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 06 Mar 2012 - 31 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Calder, Lynne Dorothy
Individual
Wanaka
Wanaka
9305
18 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Simon
Director
Wanaka
Wanaka
9305
06 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Calder, Stephen
Individual
Wanaka
Wanaka
9305
06 Mar 2012 - 18 Mar 2020
Location
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