Calder Construction Limited
Type: NZ Limited Company (Ltd)Calder Construction Limited (issued a New Zealand Business Number of 9429036021086) was incorporated on 15 Apr 2003. 2 addresses are in use by the company: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 222 Bush Road, Albany, Auckland had been their physical address, up to 14 Jul 2021. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (60% of shares), namely:
Calder, Michael Robert (an individual) located at Helensville. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (200 shares); it includes
Calder, Shona Margaret (an individual) - located at Helensville, Auckland. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Calder
Helensville, Auckland, 0800
Address used since 11 Oct 2016 |
Director | 16 Apr 2003 - current |
|
Shona Margaret Calder
Helensville, Auckland, 0800
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 222 Bush Road, Albany, Auckland | Physical | 16 Apr 2003 - 14 Jul 2021 |
| 222 Bush Road, Albany, Auckland | Registered | 15 Apr 2003 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Michael Robert Individual |
Helensville |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Shona Margaret Individual |
Helensville Auckland |
14 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Shona Margaret Individual |
Helensville Auckland |
30 Aug 2007 - 30 Aug 2007 |
 |
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