General information

Caldera Water & Dairy Solutions Limited

Type: NZ Limited Company (Ltd)
9429034275009
New Zealand Business Number
1775603
Company Number
Registered
Company Status

Caldera Water & Dairy Solutions Limited (issued an NZBN of 9429034275009) was registered on 27 Feb 2006. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 07 Nov 2019. Caldera Water & Dairy Solutions Limited used other names, namely: Central Plateau Farm Services (Taupo) Limited from 27 Feb 2006 to 11 Jan 2010. 4990 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2494 shares (49.98 per cent of shares), namely:
Csl Trustee No7 Limited (an entity) located at Taupo, Taupo postcode 3330,
Wood, Louise Andrea (an individual) located at Taupo, Taupo postcode 3330,
Wood, Ryan Kenneth (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 24.99 per cent of all shares (exactly 1247 shares); it includes
Mitchell, Vanessa Michelle (an individual) - located at Rd 1, Taupo. Next there is the next group of shareholders, share allocation (1248 shares, 25.01%) belongs to 1 entity, namely:
Mitchell, Simon Jon, located at Rd 1, Taupo (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 07 Nov 2019
Directors
Name and Address Role Period
Ryan Kenneth Wood
Taupo, Taupo, 3330
Address used since 01 Oct 2022
Taupo, Taupo, 3330
Address used since 12 Jul 2010
Director 12 Jul 2010 - current
Vanessa Michelle Mitchell
Rd 1, Taupo, 3377
Address used since 25 May 2021
Director 25 May 2021 - current
Susan Dorothy Gollan
Rd 5, Rotorua, 3076
Address used since 16 Oct 2009
Director 27 Feb 2006 - 12 Jul 2010
John Donald Gollan
Rd 5, Rotorua, 3076
Address used since 16 Oct 2009
Director 27 Feb 2006 - 12 Jul 2010
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 08 Nov 2010 - 07 Nov 2019
1168 Amohia Street, Rotorua 3010 Registered & physical 30 Jun 2010 - 08 Nov 2010
1180 Lake Road, Rotorua Registered & physical 27 Feb 2006 - 30 Jun 2010
Financial Data
Financial info
4990
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2494
Shareholder Name Address Period
Csl Trustee No7 Limited
Shareholder NZBN: 9429046919731
Entity (NZ Limited Company)
Taupo
Taupo
3330
30 Oct 2019 - current
Wood, Louise Andrea
Individual
Taupo
Taupo
3330
23 Oct 2009 - current
Wood, Ryan Kenneth
Individual
Taupo
Taupo
3330
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1247
Shareholder Name Address Period
Mitchell, Vanessa Michelle
Individual
Rd 1
Taupo
3377
18 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1248
Shareholder Name Address Period
Mitchell, Simon Jon
Individual
Rd 1
Taupo
3377
05 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Ryan Kenneth
Individual
Taupo
Taupo
3330
23 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
23 Oct 2009 - 30 Oct 2019
Carlsen, Warren James
Individual
Rotorua
27 Feb 2006 - 07 Dec 2012
Gollan, John Donald
Individual
R D 5 Lake Okareka
Rotorua
27 Feb 2006 - 11 Sep 2009
Taylor, Stephen Mark
Individual
Taupo
27 Feb 2006 - 27 Jun 2010
Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Entity
11 Sep 2009 - 20 Jul 2010
Wood, Louise Andrea
Individual
Taupo
16 Oct 2009 - 16 Oct 2009
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
23 Oct 2009 - 30 Oct 2019
Wood, Ryan Kenneth
Individual
Taupo
16 Oct 2009 - 16 Oct 2009
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
16 Oct 2009 - 16 Oct 2009
Gollan, Susan Dorothy
Individual
R D 5 Lake Okareka
Rotorua
11 Sep 2009 - 20 Jul 2010
Mokoia Trustees (2006) Limited
Shareholder NZBN: 9429034347904
Company Number: 1756951
Entity
11 Sep 2009 - 20 Jul 2010
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
16 Oct 2009 - 16 Oct 2009
Gollan, Susan Dorothy
Individual
R D 5 Lake Okareka
Rotorua
27 Feb 2006 - 11 Sep 2009
Gollan, John Donald
Individual
R D 5 Lake Okareka
Rotorua
11 Sep 2009 - 20 Jul 2010
Location
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