General information
Caledonian Nominees No3 Limited
Type: NZ Limited Company (Ltd)9429041544679
New Zealand Business Number
5539185
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Caledonian Nominees No3 Limited (issued an NZBN of 9429041544679) was started on 16 Dec 2014. 2 addresses are in use by the company: 282 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 24 Waikoukou Valley Road, Waimauku, Waimauku had been their registered address, up to 23 Apr 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Clive Ashley (a director) located at New Lynn, Auckland postcode 0600. "Business consultant service" (business classification M696205) is the classification the ABS issued to Caledonian Nominees No3 Limited. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical | 08 Aug 2022 |
| 282 High Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 16 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & service | 08 Aug 2022 - 23 Apr 2025 |
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 27 Jul 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 14 May 2019 - 27 Jul 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 May 2015 - 14 May 2019 |
| 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Dec 2014 - 18 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Director |
New Lynn Auckland 0600 |
16 Dec 2014 - current |
Location
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