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General information

Caloda Limited

Type: NZ Limited Company (Ltd)
9429041274606
New Zealand Business Number
5293461
Company Number
Registered
Company Status
114411906
GST Number

Caloda Limited (New Zealand Business Number 9429041274606) was started on 11 Jun 2014. 2 addresses are in use by the company: 289C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Unit 18/47 Cherrywood Drive, Tauranga had been their registered address, up to 01 Feb 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Doughty, Susan Jane (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cs Trustees 210 Limited (an entity) located at Heritage Centre, Auckland postcode 1141,
Doughty, Graeme Paul (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Doughty, Susan Jane (a director) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Doughty, Graeme Paul, located at Mount Maunganui, Mount Maunganui (a director). Our data was updated on 27 Mar 2024.

Current address Type Used since
Unit 18/47 Cherrywood Drive, Tauranga, 3110 Physical 28 Jan 2021
289c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 01 Feb 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Graeme Paul Doughty
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2014
Parnell, Auckland, 1052
Address used since 04 Jun 2019
Director 11 Jun 2014 - current
Susan Jane Doughty
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2014
Parnell, Auckland, 1052
Address used since 04 Jun 2019
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
Unit 18/47 Cherrywood Drive, Tauranga, 3110 Registered & service 28 Jan 2021 - 01 Feb 2024
40 Grey Street, Tauranga, 3110 Physical & registered 08 Apr 2019 - 28 Jan 2021
40 Grey Streetd, Tauranga, 3110 Physical & registered 20 Nov 2018 - 08 Apr 2019
562 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 11 Jun 2014 - 20 Nov 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Doughty, Susan Jane
Director 		Mount Maunganui
Mount Maunganui
3116 		11 Jun 2014 - current
Cs Trustees 210 Limited
Shareholder NZBN: 9429030005334
Entity (NZ Limited Company) 		Heritage Centre
Auckland
1141 		11 Jun 2014 - current
Doughty, Graeme Paul
Director 		Mount Maunganui
Mount Maunganui
3116 		11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doughty, Susan Jane
Director 		Mount Maunganui
Mount Maunganui
3116 		11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doughty, Graeme Paul
Director 		Mount Maunganui
Mount Maunganui
3116 		11 Jun 2014 - current
Location
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