General information

Caldbeck Properties Limited

Type: NZ Limited Company (Ltd)
9429035820376
New Zealand Business Number
1376260
Company Number
Registered
Company Status

Caldbeck Properties Limited (issued a New Zealand Business Number of 9429035820376) was started on 15 Aug 2003. 2 addresses are in use by the company: 4 Caldbeck Lane, Christchurch (type: registered, physical). 15 Ramore Place, Christchurch had been their registered address, until 03 Dec 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Philip John (a director) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnston, Margaret (a director) - located at Westmorland, Christchurch. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
4 Caldbeck Lane, Christchurch Registered & physical & service 03 Dec 2003
Directors
Name and Address Role Period
Philip John Johnston
Westmorland, Christchurch, 8025
Address used since 31 Oct 2015
Director 15 Aug 2003 - current
Phillip Johnston
Westmorland, Christchurch, 8025
Address used since 31 Oct 2015
Director 15 Aug 2003 - current
Margaret Johnston
Westmorland, Christchurch, 8025
Address used since 31 Oct 2015
Director 15 Aug 2003 - current
Addresses
Previous address Type Period
15 Ramore Place, Christchurch Registered & physical 15 Aug 2003 - 03 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Philip John
Director
Westmorland
Christchurch
8025
28 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Margaret
Director
Westmorland
Christchurch
8025
26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Phillip
Individual
Westmorland
Christchurch
8025
15 Aug 2003 - 28 Jul 2020
Location
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