Calder Group Limited
Type: NZ Limited Company (Ltd)Calder Group Limited (issued an NZ business identifier of 9429038988431) was started on 04 Aug 1992. 2 addresses are currently 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 26 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80% of shares), namely:
Calder, Lynne Dorothy (an individual) located at Wanaka, Wanaka postcode 9305,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Calder, Lynne Dorothy (an individual) - located at Wanaka, Wanaka. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Dorothy Calder
Wanaka, Wanaka, 9305
Address used since 03 Apr 2012 |
Director | 04 Aug 1992 - current |
|
Nicholas Lance Calder
Albert Town, Wanaka, 9305
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Simon Brian Calder
Wanaka, Wanaka, 9305
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Jodie Elizabeth Calder
Wanaka, Wanaka, 9305
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 23 Sep 2015 |
Director | 04 Aug 1992 - 19 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Mar 2017 - 26 Mar 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 16 Mar 2011 - 30 Mar 2017 |
| C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Registered & physical | 12 Mar 2001 - 16 Mar 2011 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin | Physical & registered | 12 Mar 2001 - 12 Mar 2001 |
| C/- Calder Construction, Boundry Road, Tapanui | Registered | 27 Mar 1995 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Lynne Dorothy Individual |
Wanaka Wanaka 9305 |
04 Aug 1992 - current |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Lynne Dorothy Individual |
Wanaka Wanaka 9305 |
04 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
04 Aug 1992 - 18 Mar 2020 |
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
04 Aug 1992 - 18 Mar 2020 |
|
Devlin, Anthony John Individual |
276 Princes Street Dunedin |
04 Aug 1992 - 27 Jun 2010 |
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