General information
Calderwood Properties Limited
Type: NZ Limited Company (Ltd)9429039944191
New Zealand Business Number
242321
Company Number
Registered
Company Status
Calderwood Properties Limited (issued a New Zealand Business Number of 9429039944191) was registered on 02 Jul 1984. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Ave, Alexandra had been their registered address, until 01 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gutel Limited (an entity) located at Alexandra postcode 9320. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Herbert Cowie
Winton, 9720
Address used since 02 Nov 2023
Winton, 9720
Address used since 10 Nov 2021
Rd 1, Winton, 9781
Address used since 14 Jun 2014 |
Director | 21 Dec 2005 - current |
|
Roger John Cowie
Winton, Winton, 9720
Address used since 10 Nov 2021
Winton, Winton, 9720
Address used since 22 Nov 2016 |
Director | 21 Dec 2005 - current |
|
Garnet Henry Daley Cowie
Winton, Winton, 9720
Address used since 10 Nov 2021
Winton, Winton, 9720
Address used since 13 Nov 2015 |
Director | 11 Dec 1991 - 01 Feb 2022 |
|
Grayam A Mcdermott
Winton,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 27 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 20 Nov 2018 - 01 Apr 2022 |
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 23 Nov 2015 - 20 Nov 2018 |
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 26 Apr 2011 - 23 Nov 2015 |
| 25 Home Street, Winton | Registered | 01 Feb 2006 - 26 Apr 2011 |
| 25 Home Street, Winton, Southland | Physical | 01 Feb 2006 - 26 Apr 2011 |
| 204 Great North Road, Winton, Southland | Registered & physical | 15 May 1997 - 01 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutel Limited Shareholder NZBN: 9429034970461 Entity (NZ Limited Company) |
Alexandra 9320 |
24 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Judith Marion Individual |
Winton |
02 Jul 1984 - 24 Jan 2006 |
|
Cowie, G H D Individual |
Winton Winton 9720 |
25 Nov 2003 - 08 Feb 2022 |
|
Mcdermott, Grayam A Individual |
Winton |
02 Jul 1984 - 24 Jan 2006 |
Location
Companies nearby
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Havago Limited Level 1 |
|
Central Speedway Club Cromwell Incorporated Affleck And Dodd |
|
Elevated Images Limited 65 Centennial Avenue |
|
Meridian Consulting Group Limited 65 Centennial Avenue |
|
Dhaulagiri Annapurna Limited 57 Centennial Avenue |
|
Cronfa Fach Limited 21 Brandon Street |