Cadep Holdings Limited
Type: NZ Limited Company (Ltd)Cadep Holdings Limited (issued an NZ business identifier of 9429037045975) was registered on 22 Jan 2001. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 30 Sep 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Calder, Lynne Dorothy (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Craw, Gavin John (an individual) - located at Maori Hill, Dunedin,
Calder, Lynne Dorothy (an individual) - located at Wanaka, Wanaka. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Dorothy Calder
Wanaka, Wanaka, 9305
Address used since 23 Sep 2015 |
Director | 22 Jan 2001 - current |
|
Nicholas Lance Calder
Albert Town, Wanaka, 9305
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 23 Sep 2015 |
Director | 22 Jan 2001 - 19 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Sep 2016 - 30 Sep 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 29 Sep 2010 - 15 Sep 2016 |
| 2 Clark Street, Dunedin | Registered & physical | 22 Jan 2001 - 29 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Lynne Dorothy Individual |
Wanaka Wanaka 9305 |
22 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin John Individual |
Maori Hill Dunedin 9010 |
22 Sep 2005 - current |
|
Calder, Lynne Dorothy Individual |
Wanaka Wanaka 9305 |
22 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
22 Jan 2001 - 18 Mar 2020 |
|
Calder Group Limited Shareholder NZBN: 9429038988431 Company Number: 546783 Entity |
22 Jan 2001 - 06 Sep 2016 | |
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
22 Jan 2001 - 18 Mar 2020 |
|
Ryan, Phillip Stephen Individual |
Heriot Tapanui |
22 Jan 2001 - 24 Sep 2004 |
|
Blanc, Richard Damer Individual |
Tapanui |
22 Jan 2001 - 24 Sep 2004 |
|
Salter, Peter David Individual |
R D 3 Gore |
22 Jan 2001 - 13 Sep 2007 |
|
Brenssell, Wayne Individual |
Tapanui |
22 Jan 2001 - 13 Sep 2007 |
|
Calder Developments Limited Shareholder NZBN: 9429038988431 Company Number: 546783 Entity |
22 Jan 2001 - 06 Sep 2016 | |
|
Calder, Nicholas Individual |
Tapanui |
22 Jan 2001 - 27 Jun 2010 |
|
Dickson, Alexander John Individual |
Tapanui |
22 Jan 2001 - 22 Sep 2005 |
|
Childs, Martin George Individual |
Waikaka |
22 Jan 2001 - 24 Sep 2004 |
|
Calder, Phillip Alexander Individual |
Tapanui |
22 Jan 2001 - 02 Oct 2007 |
|
Calder Developments Limited Shareholder NZBN: 9429038988431 Company Number: 546783 Entity |
22 Jan 2001 - 06 Sep 2016 |
 |
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