General information

Caledonian Marine And Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429038601163
New Zealand Business Number
649688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Caledonian Marine and Engineering Services Limited (issued an NZ business identifier of 9429038601163) was launched on 08 Jun 1994. 5 addresess are in use by the company: Level 1, Plaza House, 243, Princes Street, Dunedin, 9054 (type: office, delivery). Gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin had been their physical address, until 09 Aug 2012. Caledonian Marine and Engineering Services Limited used other aliases, namely: Caledonian Marine Services Limited from 08 Jun 1994 to 12 Apr 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Morrison, Alasdair Campbell (an individual) located at Waitati. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Caledonian Marine and Engineering Services Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 1, Plaza House, 243, Princes Street, Dunedin, 9054 Registered & physical & service 09 Aug 2012
P.o. Box 743, 243, Princes Street, Dunedin, 9054 Postal 02 Aug 2019
Level 1, Plaza House, 243, Princes Street, Dunedin, 9054 Office & delivery 02 Aug 2023
Contact info
64 3 4822505
Phone (Phone)
info@calmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@calmarine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alasdair Campbell Morrison
Waitati, Dunedin, 9085
Address used since 01 Jan 2010
Director 08 Jun 1994 - current
Patricia Lys Appleby-morrison
Rd 2, Waitati, 9085
Address used since 20 Aug 2010
Director 20 Aug 2010 - current
Sarah Jane Marshall Murray
Waitati,
Address used since 08 Jun 1994
Director 08 Jun 1994 - 31 Mar 2010
Addresses
Previous address Type Period
Gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin Physical 29 Jun 2010 - 09 Aug 2012
C-gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin Registered 29 Jun 2010 - 09 Aug 2012
C/-gs Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin Registered 29 Jun 2010 - 09 Aug 2012
2 Stafford Street, Dunedin Physical 01 Jul 1997 - 29 Jun 2010
2 Stafford Street, Dunedin Registered 04 Oct 1995 - 29 Jun 2010
Clarke Craw And Partners,, 2 Clark Street,, Dunedin Registered 04 Oct 1995 - 04 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morrison, Alasdair Campbell
Individual
Waitati
08 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Murray, Sarah Jane Marshall
Individual
Waitati
08 Jun 1994 - 01 Aug 2010
Location
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