Caelum Properties Limited (NZBN 9429036957033) was started on 06 Apr 2001. 5 addresess are currently in use by the company: Po Box 6474, Te Aro, Wellington, 6141 (type: postal, office). Unit 27, 19 Tennyson Street, Te Aro, Wellington had been their physical address, up until 07 Jul 2003. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.33% of shares), namely:
Bayly, Sarah Catherine (a director) located at Parkvale, Victoria postcode 3052. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 333 shares); it includes
Main, Beverley Ruth (a director) - located at Te Aro, Wellington. The next group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Bayly, Evan Charles Anthony, located at Te Aro, Wellington (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Caelum Properties Limited. Businesscheck's data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Tennyson Street, Wellington | Physical & registered & service | 07 Jul 2003 |
Po Box 6474, Te Aro, Wellington, 6141 | Postal | 03 Aug 2020 |
19 Tennyson Street, Te Aro, Wellington, 6011 | Office & delivery | 03 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Evan Charles Anthony Bayly
Te Aro, Wellington, 6011
Address used since 30 Jul 2018
Mount Victoria, Wellington, 6011
Address used since 29 Jun 2004 |
Director | 06 Apr 2001 - current |
Beverley Ruth Main
Te Aro, Wellington, 6011
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
Sarah Catherine Bayly
Parkvale, Victoria, 3052
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
Aaron Brian Main
Mt Cook, Wellington, 6021
Address used since 09 Aug 2013 |
Director | 06 Apr 2001 - 21 Jul 2020 |
Barry Joseph Hayes
Belmont, Lower Hutt,
Address used since 06 Apr 2001 |
Director | 06 Apr 2001 - 24 Oct 2006 |
19 Tennyson Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Unit 27, 19 Tennyson Street, Te Aro, Wellington | Physical & registered | 06 Apr 2001 - 07 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bayly, Sarah Catherine Director |
Parkvale Victoria 3052 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Main, Beverley Ruth Director |
Te Aro Wellington 6011 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly, Evan Charles Anthony Individual |
Te Aro Wellington 6011 |
29 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Main, Aaron Brian Individual |
Mt Cook Wellington 6021 |
06 Apr 2001 - 03 Aug 2020 |
Hayes, Barry Joseph Individual |
Belmont Lower Hutt |
06 Apr 2001 - 14 Nov 2006 |
Padas Property Management Limited 21 Tennyson Street |
|
Hawkins & Cox Consultancy Services Limited Suite 16, 23 Tennyson Street |
|
Forge Forests Limited 11 Tennyson Street |
|
New Zealand Ice Cream Association Incorporated C/-moore & De Lisle Ltd |
|
Greystone Consulting Limited 17/25 Tennyson St |
Ira Holdings Limited Unit 2 |
Flax House Limited 22 Vivian Street |
Svl Investments Limited 12/72 Brougham Street |
Casemore Properties Limited Unit 9g, 245 Wakefield Street |
Crucible Holdings Limited Unit 9g, 245 Wakefield Street |
Crsl Properties Limited Unit 5f, 245 Wakefield Street |