General information
Calderwood Trustees Limited
Type: NZ Limited Company (Ltd)9429037028084
New Zealand Business Number
1112199
Company Number
Registered
Company Status
Calderwood Trustees Limited (issued an NZ business identifier of 9429037028084) was incorporated on 23 Jan 2001. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 26 May 2014. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Other (Address for Records) & records (Address for Records) | 27 Sep 2010 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Jennifer Anne Lee
Mount Maunganui, 3116
Address used since 27 Aug 2015 |
Director | 02 Feb 2009 - 31 Dec 2022 |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2010 |
Director | 23 Dec 2005 - 31 Dec 2020 |
|
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009 |
Director | 05 Jun 2007 - 25 Dec 2013 |
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009 |
Director | 23 Dec 2005 - 01 Apr 2012 |
|
David Bruce Calderwood
Maungatapu, Tauranga, 3112
Address used since 01 Sep 2009 |
Director | 23 Jan 2001 - 28 Jun 2010 |
|
Sheree Ann Hart
Mt Maunganui,
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 31 Mar 2009 |
|
Kirsty Michelle Shaw
Mount Maunganui,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 30 Jan 2008 |
|
Duane Graeme Clinton
Mt Maunganui,
Address used since 06 Sep 2004 |
Director | 11 Oct 2002 - 23 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 05 Oct 2010 - 26 May 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 10 Sep 2008 - 05 Oct 2010 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 16 Jan 2006 - 10 Sep 2008 |
| 120 Eleventh Avenue, Tauranga | Physical & registered | 23 Jan 2001 - 16 Jan 2006 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, David Bruce Individual |
Tauranga |
23 Jan 2001 - 23 Jul 2010 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |