General information
Calderwood Limited
Type: NZ Limited Company (Ltd)9429037495701
New Zealand Business Number
977041
Company Number
Registered
Company Status
Calderwood Limited (issued an NZ business number of 9429037495701) was incorporated on 13 Sep 1999. 4 addresses are currently in use by the company: 103 Cavell Street, Tainui, Dunedin, 9013 (type: registered, service). Level 4, John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, up to 12 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clement, David Alexander (an individual) located at Tainui, Dunedin postcode 9013. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 12 Jun 2015 |
| 103 Cavell Street, Tainui, Dunedin, 9013 | Registered & service | 20 Mar 2023 |
Contact info
www.jumpinjackscastles.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Clement
Tainui, Dunedin, 9013
Address used since 25 Mar 2011 |
Director | 13 Sep 1999 - current |
|
Frazer Alexander Clement
Waikouaiti, Waikouaiti, 9510
Address used since 25 Mar 2011 |
Director | 13 Sep 1999 - 24 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered | 11 Apr 2012 - 12 Jun 2015 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 04 Apr 2011 - 11 Apr 2012 |
| Malloch Mcclean Gore Limited, 3 Fairfield Street, Gore 9710 | Physical & registered | 01 Apr 2010 - 04 Apr 2011 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 11 Sep 2006 - 01 Apr 2010 |
| Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Registered | 17 Nov 2001 - 11 Sep 2006 |
| Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Physical | 17 Nov 2001 - 17 Nov 2001 |
| Malloch Mclean, Chartered Accountants, Fairfield Street, Gore | Registered & physical | 19 Jan 2001 - 17 Nov 2001 |
| Malloch Mclean, Chartered Accountants, Fairfield Street, Gore | Registered | 12 Apr 2000 - 19 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, David Alexander Individual |
Tainui Dunedin 9013 |
13 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Frazer Alexander Individual |
Waikouaiti Waikouaiti 9510 |
13 Sep 1999 - 16 May 2016 |
Location
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Vision Chartered Accountants Trustees Limited 265 Princes Street |
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|
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|
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|
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|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |