Calderbrook Limited
Type: NZ Limited Company (Ltd)Calderbrook Limited (NZBN 9429034988626) was started on 01 Feb 2005. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, until 30 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Nz Health 2009 Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wilson, Scott Young (an individual) - located at Snells Beach. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Murphy, Christopher Leo, located at Warkworth (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Young Wilson
Snells Beach, 0920
Address used since 21 Aug 2015 |
Director | 01 Jul 2008 - current |
|
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 21 Aug 2015 |
Director | 01 Aug 2008 - current |
|
Andrew Kieron Macgill
Remuera, Auckland, 1050
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 31 Mar 2016 |
|
Lyndsay Reid
Warkworth, 0910
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 27 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 25 Oct 2012 - 30 Apr 2020 |
| C/-hudson Kasper, Merial Building, Cnr Osterley & Putney Way, Manukau City | Physical & registered | 01 Oct 2009 - 25 Oct 2012 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 13 Mar 2007 - 01 Oct 2009 |
| 9 Hiriri Avenue, Remuera, Auckland | Physical & registered | 01 Feb 2005 - 13 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Health 2009 Limited Shareholder NZBN: 9429031864350 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
23 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Scott Young Individual |
Snells Beach |
15 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Christopher Leo Individual |
Warkworth |
15 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Lyndsay Individual |
Warkworth |
15 Aug 2008 - 03 Mar 2015 |
|
Macgill, Andrew Kieron Individual |
Remuera Auckland |
01 Feb 2005 - 15 Apr 2016 |
|
Macgill, Rita Anne Individual |
Remuera Auckland |
01 Feb 2005 - 27 Jun 2010 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |