Caldervan Limited
Type: NZ Limited Company (Ltd)Caldervan Limited (New Zealand Business Number 9429034693834) was launched on 28 Jun 2005. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, service). 24 Main Street, Gore, Gore had been their registered address, up to 01 Dec 2016. Caldervan Limited used other names, namely: Crewe Holdings No 9 Limited from 28 Jun 2005 to 03 Feb 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Lawlor, Matthew Brendan (a director) located at Rd 3, Balclutha postcode 9273,
Harrex Group Trustee Company 2010 Limited (an entity) located at Gore postcode 9710,
O'riordan, Teresa (a director) located at Rd 3, Balclutha postcode 9273. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'riordan, Teresa (a director) - located at Rd 3, Balclutha. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawlor, Matthew Brendan, located at Rd 3, Balclutha (a director). Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & service & registered | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Brendan Lawlor
Rd 3, Balclutha, 9273
Address used since 29 Jul 2021
Rd 3, Balclutha, 9273
Address used since 10 Nov 2010
Rd 3, Balclutha, 9273
Address used since 16 Nov 2017 |
Director | 31 Jan 2006 - current |
|
Teresa O'riordan
Rd 3, Balclutha, 9273
Address used since 29 Jul 2021
Rd 3, Balclutha, 9273
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Diane Lawlor
Rd 1, Gore, 9771
Address used since 10 Nov 2010 |
Director | 31 Jan 2006 - 26 Sep 2012 |
|
Brendan Ryan Lawlor
Rd 1, Gore, 9771
Address used since 10 Nov 2010 |
Director | 31 Jan 2006 - 26 Sep 2012 |
|
Brendon Kenneth Harrex
Gore,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 31 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Registered & physical | 18 Nov 2010 - 01 Dec 2016 |
| Harrex Group Ltd, 24 Main Street, Gore | Registered & physical | 05 Jul 2007 - 18 Nov 2010 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 23 May 2006 - 05 Jul 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Physical & registered | 28 Jun 2005 - 23 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawlor, Matthew Brendan Director |
Rd 3 Balclutha 9273 |
26 Nov 2012 - current |
|
Harrex Group Trustee Company 2010 Limited Shareholder NZBN: 9429031476461 Entity (NZ Limited Company) |
Gore 9710 |
26 Nov 2012 - current |
|
O'riordan, Teresa Director |
Rd 3 Balclutha 9273 |
26 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'riordan, Teresa Director |
Rd 3 Balclutha 9273 |
26 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawlor, Matthew Brendan Director |
Rd 3 Balclutha 9273 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Brendon Kenneth Individual |
Gore |
28 Jun 2005 - 27 Jun 2010 |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
09 May 2006 - 27 Jun 2010 | |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
30 Oct 2007 - 26 Nov 2012 | |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
30 Oct 2007 - 26 Nov 2012 | |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
09 May 2006 - 27 Jun 2010 | |
|
Lawlor, Brendan Ryan Individual |
Rd 1 Gore 9771 |
09 May 2006 - 26 Nov 2012 |
|
Lawlor, Diane Individual |
Rd 1 Gore 9771 |
09 May 2006 - 26 Nov 2012 |
|
Lawlor, Matthew Brendan Individual |
Rd 3 Balclutha 9273 |
09 May 2006 - 26 Nov 2012 |
 |
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