N Caldwell Limited
Type: NZ Limited Company (Ltd)N Caldwell Limited (NZBN 9429031972918) was started on 27 Aug 1954. 4 addresses are currently in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, until 25 May 2021. 15000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5000 shares (33.33% of shares), namely:
Caldwell, William (a director) located at Rd 6, Christchurch postcode 7676,
Caldwell, Nan (an individual) located at Rd 6, Prebbleton postcode 7676,
Wf Trustees 2015 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 5000 shares); it includes
Martin, Tina Michelle (an individual) - located at Sockburn, Christchurch,
Thompson, Lisa Gaye (an individual) - located at Rd 1, Kirwee. Moving on to the next group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Caldwell, John, located at Halswell, Christchurch (an individual). The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical & service | 25 May 2021 |
| Level 3, 47 Salisbury Street, Christchurch, 8013 | Registered & service | 10 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Caldwell
Halswell, Christchurch, 8025
Address used since 15 Aug 2023
Saint Martins, Christchurch, 8022
Address used since 29 Jul 2015 |
Director | 18 Jul 1995 - current |
|
William Caldwell
Rd 6, Christchurch, 7676
Address used since 19 Jul 2012 |
Director | 18 Jul 1995 - current |
|
Norman Edward Caldwell
Rd 1, Amberley, 7481
Address used since 29 Jul 2015 |
Director | 02 Aug 1995 - 22 Sep 2022 |
|
Norman Caldwell
Akaroa,
Address used since 02 Aug 1988 |
Director | 02 Aug 1988 - 07 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 16 Apr 2014 - 25 May 2021 |
| 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 | Registered & physical | 20 Apr 2012 - 16 Apr 2014 |
| C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch, 8011 | Physical & registered | 26 Jul 2010 - 20 Apr 2012 |
| C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch | Registered | 27 Jun 1997 - 26 Jul 2010 |
| C/- R G D Taylor, 154 Tuam Street, Christchurch | Physical | 27 Jun 1997 - 26 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, William Director |
Rd 6 Christchurch 7676 |
23 May 2024 - current |
|
Caldwell, Nan Individual |
Rd 6 Prebbleton 7676 |
23 May 2024 - current |
|
Wf Trustees 2015 Limited Shareholder NZBN: 9429041592922 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Tina Michelle Individual |
Sockburn Christchurch 8042 |
25 Feb 2022 - current |
|
Thompson, Lisa Gaye Individual |
Rd 1 Kirwee 7571 |
25 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, John Individual |
Halswell Christchurch 8025 |
27 Aug 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, K Individual |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 Entity |
181 High Street Christchurch 8144 |
25 Nov 2015 - 23 May 2024 |
|
Caldwell, Norman Individual |
Rd 1 Amberley 7481 |
27 Aug 1954 - 25 Feb 2022 |
|
Caldwell, Norman Individual |
Rd 1 Amberley 7481 |
27 Aug 1954 - 25 Feb 2022 |
|
Fraser & Associates Trustees Limited Other |
Christchurch |
07 Jul 2006 - 25 Feb 2022 |
|
Davey, G Individual |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
|
Null - Malley & Co Trustees Limited Other |
10 Aug 2005 - 10 Aug 2005 | |
|
Caldwell, William Individual |
Rd 6 Christchurch 7676 |
07 Jul 2006 - 04 Feb 2016 |
|
Malley & Co Trustees Limited Other |
10 Aug 2005 - 10 Aug 2005 |
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