General information

Caldanair Group Limited

Type: NZ Limited Company (Ltd)
9429041185094
New Zealand Business Number
5103741
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Caldanair Group Limited (issued a New Zealand Business Number of 9429041185094) was registered on 09 Apr 2014. 2 addresses are in use by the company: 745 Barrett Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 45 Wallath Road, Westown, New Plymouth had been their physical address, until 09 Dec 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Holdt, Paula Marie (an individual) located at Rd 1, New Plymouth postcode 4371,
Holdt Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Holdt, Grant John (an individual) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holdt, Grant John (a director) - located at Rd 1, New Plymouth. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holdt, Paula Marie, located at Rd 1, New Plymouth (a director). "Mixed livestock farming nec" (business classification A019975) is the category the ABS issued Caldanair Group Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
745 Barrett Road, Rd 1, New Plymouth, 4371 Registered & physical & service 09 Dec 2019
Contact info
64 27 3903737
Phone (Phone)
valdi@agrimargin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant John Holdt
Rd 1, New Plymouth, 4371
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Paula Marie Holdt
Rd 1, New Plymouth, 4371
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Addresses
Principal place of activity
745 Barrett Road , Rd 1 , New Plymouth , 4371
Previous address Type Period
45 Wallath Road, Westown, New Plymouth, 4310 Physical & registered 14 Dec 2018 - 09 Dec 2019
85 Molesworth Street, New Plymouth, New Plymouth, 4310 Physical & registered 28 Nov 2017 - 14 Dec 2018
Cnr Gover And Gill Streets, New Plymouth, 4310 Registered & physical 09 Apr 2014 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Holdt, Paula Marie
Individual
Rd 1
New Plymouth
4371
09 Apr 2014 - current
Holdt Trustee Limited
Shareholder NZBN: 9429030506176
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
09 Apr 2014 - current
Holdt, Grant John
Individual
Rd 1
New Plymouth
4371
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holdt, Grant John
Director
Rd 1
New Plymouth
4371
09 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holdt, Paula Marie
Director
Rd 1
New Plymouth
4371
09 Apr 2014 - current
Location
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