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General information

Caerleon Investments Limited

Type: NZ Limited Company (Ltd)
9429035721383
New Zealand Business Number
1420760
Company Number
Registered
Company Status

Caerleon Investments Limited (issued a business number of 9429035721383) was registered on 10 Oct 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Frost, Malcolm (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Frost, Beverley (an individual) - located at Fendalton, Christchurch. Our database was updated on 03 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
Malcolm Frost
Burnside, Christchurch, 8053
Address used since 22 Oct 2009
Director 10 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Oct 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 31 Oct 2011 - 28 Oct 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 12 Oct 2010 - 31 Oct 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 05 Sep 2008 - 12 Oct 2010
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Registered & physical 10 Oct 2003 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frost, Malcolm
Individual 		Fendalton
Christchurch
 10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frost, Beverley
Individual 		Fendalton
Christchurch
 10 Oct 2003 - current
Location
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