General information

Caelum Properties Limited

Type: NZ Limited Company (Ltd)
9429036957033
New Zealand Business Number
1126096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 642207
Phone (Phone)
evan.bayly@expert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Bayly, Sarah Catherine
Director
Parkvale
Victoria
3052
03 Aug 2020 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Main, Beverley Ruth
Director
Te Aro
Wellington
6011
03 Aug 2020 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Bayly, Evan Charles Anthony
Individual
Te Aro
Wellington
6011
29 Jun 2004 - current

Historic shareholders

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
Location
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