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General information

Dyers Road Timber Limited

Type: NZ Limited Company (Ltd)
9429040332796
New Zealand Business Number
141556
Company Number
Registered
Company Status

Dyers Road Timber Limited (issued an NZ business number of 9429040332796) was registered on 07 Dec 1981. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. Dyers Road Timber Limited used other names, namely: Keith Caldwell Limited from 07 Dec 1981 to 03 May 1999. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 132000 shares (66 per cent of shares), namely:
Caldwell Group Limited (an entity) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 68000 shares); it includes
Caldwell, Keith Hubert (an individual) - located at Marshland, Christchurch. The Businesscheck information was updated on 30 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Keith Hubert Caldwell
Marshland, Christchurch, 8083
Address used since 12 Nov 2020
Marshland, Christchurch, 8083
Address used since 02 Oct 2015
Director 08 Jun 1992 - current
Patrick Gregory Costelloe
Strowan, Christchurch, 8052
Address used since 04 Apr 2013
Director 04 Apr 2013 - 14 Jun 2013
Angela Kay Caldwell
Redwood, Christchurch 5,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 18 Apr 2002
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Jul 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 22 Jun 2011 - 09 Jul 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 22 Jun 2011 - 17 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 07 Jul 2003 - 22 Jun 2011
Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 01 Jul 2001 - 07 Jul 2003
Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 01 Jul 2001 - 07 Jul 2003
Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch Physical 01 Jul 2001 - 01 Jul 2001
- Physical 16 Jun 1997 - 01 Jul 2001
Coopers & Lybrand, 14th Floor Robt Jones House, 764 Colombo Street Registered 12 Apr 1996 - 01 Jul 2001
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132000
Shareholder Name Address Period
Caldwell Group Limited
Shareholder NZBN: 9429041768051
Entity (NZ Limited Company) 		Christchurch
8011 		02 Nov 2018 - current
Shares Allocation #2 Number of Shares: 68000
Shareholder Name Address Period
Caldwell, Keith Hubert
Individual 		Marshland
Christchurch
8083 		22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Angela Kay
Individual 		Marshlands
Christchurch
 22 Jun 2004 - 02 Nov 2018
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity 		83 Victoria Street
Christchurch
8013 		15 Mar 2016 - 02 Nov 2018
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity 		83 Victoria Street
Christchurch
8013 		15 Mar 2016 - 02 Nov 2018
Caldwell, Angela Kay
Individual 		Marshlands
Christchurch
 22 Jun 2004 - 02 Nov 2018
Location
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