Caledonian Design Limited (issued a New Zealand Business Number of 9429033775364) was started on 08 Nov 2006. 2 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, service). 30 Limousin Place, Western Heights, Hamilton, Waikato had been their physical address, up to 27 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Miller, Suzanne Jane (an individual) located at Grandview Heights, Hamilton postcode 3200,
Griffen, David (an individual) located at Western Heights, Hamilton, Waikato,
Griffen, Angela (an individual) located at Western Heights, Hamilton, Waikato. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Griffen, Angela (an individual) - located at Western Heights, Hamilton, Waikato. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffen, David, located at Western Heights, Hamilton, Waikato (an individual). Businesscheck's information was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
30 Limousin Place, Western Heights, Hamilton, Waikato | Registered | 08 Nov 2006 |
73a Boundary Road, Claudelands, Hamilton, 3214 | Physical & service | 27 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
David Griffen
Grandview Heights, Hamilton, 3200
Address used since 13 Oct 2009 |
Director | 08 Nov 2006 - current |
Angela Griffen
Western Heights, Hamilton, Waikato,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 01 Feb 2008 |
Previous address | Type | Period |
---|---|---|
30 Limousin Place, Western Heights, Hamilton, Waikato | Physical | 08 Nov 2006 - 27 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Suzanne Jane Individual |
Grandview Heights Hamilton 3200 |
02 Nov 2023 - current |
Griffen, David Individual |
Western Heights Hamilton, Waikato |
08 Nov 2006 - current |
Griffen, Angela Individual |
Western Heights Hamilton, Waikato |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffen, Angela Individual |
Western Heights Hamilton, Waikato |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffen, David Individual |
Western Heights Hamilton, Waikato |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
23 Sep 2008 - 02 Nov 2023 |
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