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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Vanessa Michelle Individual |
Rd 1 Taupo 3377 |
18 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Simon Jon Individual |
Rd 1 Taupo 3377 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Ryan Kenneth Individual |
Taupo Taupo 3330 |
23 Oct 2009 - current |
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 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
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Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
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Rbs Invest Limited 109 Powderham Street |
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Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
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I & N Butler Nominees Limited 109-113 Powderham Street |
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Soil And Plant Health Limited 109 Powderham Street |