General information
Caldwell Investments Limited
Type: NZ Limited Company (Ltd)9429037708269
New Zealand Business Number
936514
Company Number
Registered
Company Status
Caldwell Investments Limited (issued a New Zealand Business Number of 9429037708269) was launched on 26 Nov 1998. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, registered). 14 Laery Street, Melling, Lower Hutt had been their physical address, up until 18 Jul 2018. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100% of shares), namely:
Caldwell, Sarah Jane (an individual) located at 8500 Faruenfeld. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 184 Glasgow Street, College Estate, Whanganui, 4500 | Physical & registered & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Caldwell
8500 Frauenfeld, 8500 Frauenfeld,
Address used since 27 Apr 2011 |
Director | 26 Nov 1998 - current |
|
Phyllippa Sidey
Rd 1, Cheviot, 7381
Address used since 23 Jan 2014 |
Director | 08 Sep 2009 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 26 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Laery Street, Melling, Lower Hutt, 5010 | Physical & registered | 05 Oct 2012 - 18 Jul 2018 |
| 10 Herbert Street, Melling, Lower Hutt, 5010 | Registered & physical | 26 Aug 2011 - 05 Oct 2012 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt 5045 | Registered | 02 May 2007 - 26 Aug 2011 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 02 May 2007 - 26 Aug 2011 |
| 291 Madras Street, Christchurch | Registered | 12 Apr 2000 - 02 May 2007 |
| Pritchard Mcculloch, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 02 May 2007 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| 8 Raroa Road, Lower Hutt | Registered | 07 Jul 1999 - 12 Apr 2000 |
| 291 Madras Street, Christchurch | Registered & physical | 08 Jun 1999 - 07 Jul 1999 |
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Sarah Jane Individual |
8500 Faruenfeld |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Elaine Alison Individual |
Belmont Lower Hutt |
28 Apr 2004 - 27 Jun 2010 |
Location
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