General information
Caledonian Properties Limited
Type: NZ Limited Company (Ltd)9429031771610
New Zealand Business Number
2360454
Company Number
Registered
Company Status
Caledonian Properties Limited (issued an NZBN of 9429031771610) was registered on 03 Dec 2009. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their physical address, up to 08 Aug 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Johnson, Clive Ashley (an individual) located at Wairau Valley, Auckland postcode 0627. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 03 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Physical & registered | 27 Jul 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 27 Jul 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Apr 2011 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 27 Apr 2011 - 28 Apr 2011 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 | Physical & registered | 13 May 2010 - 27 Apr 2011 |
| 86 Nelson Street, Auckland 1010 | Physical & registered | 03 Dec 2009 - 13 May 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
03 Dec 2009 - current |
Location
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