N Caldwell Limited
Type: NZ Limited Company (Ltd)N Caldwell Limited (NZBN 9429031972918) was started on 27 Aug 1954. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, until 25 May 2021. 15000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5000 shares (33.33% of shares), namely:
Martin, Tina Michelle (an individual) located at Sockburn, Christchurch postcode 8042,
Thompson, Lisa Gaye (an individual) located at Rd 1, Kirwee postcode 7571. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 5000 shares); it includes
Walker Davey Trustee Services (2015) Limited (an entity) - located at 181 High Street, Christchurch,
Wf Trustees 2015 Limited (an entity) - located at Addington, Christchurch. Moving on to the next group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Caldwell, John, located at Halswell, Christchurch (an individual). The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical & service | 25 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Caldwell
Halswell, Christchurch, 8025
Address used since 15 Aug 2023
Saint Martins, Christchurch, 8022
Address used since 29 Jul 2015 |
Director | 18 Jul 1995 - current |
|
William Caldwell
Rd 6, Christchurch, 7676
Address used since 19 Jul 2012 |
Director | 18 Jul 1995 - current |
|
Norman Edward Caldwell
Rd 1, Amberley, 7481
Address used since 29 Jul 2015 |
Director | 02 Aug 1995 - 22 Sep 2022 |
|
Norman Caldwell
Akaroa,
Address used since 02 Aug 1988 |
Director | 02 Aug 1988 - 07 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 16 Apr 2014 - 25 May 2021 |
| 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 | Registered & physical | 20 Apr 2012 - 16 Apr 2014 |
| C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch, 8011 | Physical & registered | 26 Jul 2010 - 20 Apr 2012 |
| C/o R G D Taylor, Chartered Accountant, 154 Tuam Street, Christchurch | Registered | 27 Jun 1997 - 26 Jul 2010 |
| C/- R G D Taylor, 154 Tuam Street, Christchurch | Physical | 27 Jun 1997 - 26 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Tina Michelle Individual |
Sockburn Christchurch 8042 |
25 Feb 2022 - current |
|
Thompson, Lisa Gaye Individual |
Rd 1 Kirwee 7571 |
25 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Nov 2015 - current |
|
Wf Trustees 2015 Limited Shareholder NZBN: 9429041592922 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, John Individual |
Halswell Christchurch 8025 |
27 Aug 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, K Individual |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
|
Caldwell, Norman Individual |
Rd 1 Amberley 7481 |
27 Aug 1954 - 25 Feb 2022 |
|
Caldwell, Norman Individual |
Rd 1 Amberley 7481 |
27 Aug 1954 - 25 Feb 2022 |
|
Fraser & Associates Trustees Limited Other |
Christchurch |
07 Jul 2006 - 25 Feb 2022 |
|
Davey, G Individual |
Christchurch |
27 Aug 1954 - 25 Nov 2015 |
|
Null - Malley & Co Trustees Limited Other |
10 Aug 2005 - 10 Aug 2005 | |
|
Caldwell, William Individual |
Rd 6 Christchurch 7676 |
07 Jul 2006 - 04 Feb 2016 |
|
Malley & Co Trustees Limited Other |
10 Aug 2005 - 10 Aug 2005 |
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