Ccal Investments Limited
Type: NZ Limited Company (Ltd)Ccal Investments Limited (New Zealand Business Number 9429033254975) was started on 09 Jul 2007. 6 addresess are currently in use by the company: 31 Campbell Street, Leamington, Cambridge, 3432 (type: registered, service). 54 Te Aroha Street, Hamilton had been their physical address, up to 24 Jun 2014. 180 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 90 shares (50% of shares), namely:
Donaldson, Aaron Craig (an individual) located at Leamington, Cambridge postcode 0000,
Donaldson, Christine Paula (an individual) located at R.d. 5, Te Awamutu. As far as the second group is concerned, a total of 2 shareholders hold 0.56% of all shares (exactly 1 share); it includes
Donaldson, Craig William (an individual) - located at R.d. 5, Te Awamutu,
Donaldson, Christine Paula (an individual) - located at R.d. 5, Te Awamutu. Next there is the next group of shareholders, share allocation (1 share, 0.56%) belongs to 1 entity, namely:
Donaldson, Aaron Craig, located at Leamington, Cambridge (an individual). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Allen Road, R.d. 5, Te Awamutu, 3875 | Records & other (Address for Records) | 16 Jun 2014 |
| 10 Allen Road, Rd 5, Te Awamutu, 3875 | Physical & registered & service | 24 Jun 2014 |
| 31 Campbell Street, Leamington, Cambridge, 3432 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Paula Donaldson
R.d. 5, Te Awamutu, 3875
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - current |
|
Aaron Craig Donaldson
Leamington, Cambridge, 3432
Address used since 12 Jun 2023
Forest Lake, Hamilton, 3200
Address used since 14 Sep 2020
Rd 5, Te Awamutu, 3875
Address used since 26 May 2016 |
Director | 09 Jul 2007 - current |
|
Craig William Donaldson
R.d. 5, Te Awamutu, 3875
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - current |
|
Luke Van Den Engel
Hamilton,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 17 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 54 Te Aroha Street, Hamilton | Physical & registered | 09 Jul 2007 - 24 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Aaron Craig Individual |
Leamington Cambridge 0000 |
09 Jul 2007 - current |
|
Donaldson, Christine Paula Individual |
R.d. 5 Te Awamutu |
03 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Craig William Individual |
R.d. 5 Te Awamutu |
03 Mar 2008 - current |
|
Donaldson, Christine Paula Individual |
R.d. 5 Te Awamutu |
03 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Aaron Craig Individual |
Leamington Cambridge 0000 |
09 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Christine Paula Individual |
R.d. 5 Te Awamutu |
03 Mar 2008 - current |
|
Donaldson, Craig William Individual |
R.d. 5 Te Awamutu |
03 Mar 2008 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C.d. Farms Limited Shareholder NZBN: 9429034690390 Company Number: 1651630 Entity |
09 Jul 2007 - 27 Jun 2010 | |
|
C.d. Farms Limited Shareholder NZBN: 9429034690390 Company Number: 1651630 Entity |
09 Jul 2007 - 27 Jun 2010 | |
|
Van Den Engel, Luke Individual |
Hamilton |
09 Jul 2007 - 03 Mar 2008 |
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