Calder Property Holdings Limited
Type: NZ Limited Company (Ltd)Calder Property Holdings Limited (issued an NZBN of 9429037923785) was incorporated on 28 Jan 1998. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 22 Mar 2019. Calder Property Holdings Limited used other names, namely: Penny Sports Riccarton Limited from 28 Jan 1998 to 01 Jun 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Calder, Helen Mary (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Calder, Barry James (an individual) - located at Merivale, Christchurch. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Calder
Merivale, Christchurch, 8014
Address used since 26 Apr 2016 |
Director | 28 Jan 1998 - current |
|
Helen Mary Calder
Merivale, Christchurch, 8014
Address used since 26 Apr 2016 |
Director | 28 Jan 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Sep 2017 - 22 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 15 Jun 2011 - 20 Sep 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 27 Apr 2010 - 15 Jun 2011 |
| C/- Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch | Registered | 12 Apr 2000 - 27 Apr 2010 |
| C/- Miller Gale & Winter, P O Box 270, Christchurch | Physical | 29 Jan 1998 - 29 Jan 1998 |
| C/- Miller Gale And Winter, Level 6, 293 Durham Street, Christchurch | Physical | 29 Jan 1998 - 27 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Helen Mary Individual |
Merivale Christchurch 8014 |
28 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Barry James Individual |
Merivale Christchurch 8014 |
28 Jan 1998 - current |
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |