Caldwell Enterprises Limited
Type: NZ Limited Company (Ltd)Caldwell Enterprises Limited (NZBN 9429036358649) was incorporated on 27 Aug 2002. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 17 Oct 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Grant Caldwell Trustee Limited (an entity) located at Whangarei postcode 0110,
Caldwell, Grant Andrew (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Caldwell, Grant Andrew (an individual) - located at Onerahi, Whangarei. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Caldwell
Onerahi, Whangarei, 0110
Address used since 17 Oct 2018
Onerahi, Whangarei, 0110
Address used since 12 Oct 2006 |
Director | 27 Aug 2002 - current |
|
Joanne Patricia Caldwell
Onerahi, Whangarei,
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 17 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 03 Feb 2009 - 03 Nov 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 21 Oct 2004 - 03 Feb 2009 |
| C/- Johnston Billington Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 27 Aug 2002 - 21 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Caldwell Trustee Limited Shareholder NZBN: 9429048839242 Entity (NZ Limited Company) |
Whangarei 0110 |
16 Jun 2021 - current |
|
Caldwell, Grant Andrew Individual |
Onerahi Whangarei 0110 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Grant Andrew Individual |
Onerahi Whangarei 0110 |
27 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
20 Oct 2005 - 16 Jun 2021 |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
Whangarei 0112 |
20 Oct 2005 - 16 Jun 2021 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
27 Apr 2009 - 27 Jun 2010 | |
|
Caldwell, Joanne Patricia Individual |
Onerahi Whangarei |
27 Aug 2002 - 20 Oct 2005 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
27 Apr 2009 - 27 Jun 2010 | |
|
Wagner, Leeanne Maree Individual |
R D 6 Whangarei |
27 Apr 2009 - 27 Apr 2009 |
 |
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