General information

Caledonian Design Limited

Type: NZ Limited Company (Ltd)
9429033775364
New Zealand Business Number
1881416
Company Number
Registered
Company Status

Caledonian Design Limited (issued a New Zealand Business Number of 9429033775364) was started on 08 Nov 2006. 2 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, service). 30 Limousin Place, Western Heights, Hamilton, Waikato had been their physical address, up to 27 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Miller, Suzanne Jane (an individual) located at Grandview Heights, Hamilton postcode 3200,
Griffen, David (an individual) located at Western Heights, Hamilton, Waikato,
Griffen, Angela (an individual) located at Western Heights, Hamilton, Waikato. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Griffen, Angela (an individual) - located at Western Heights, Hamilton, Waikato. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffen, David, located at Western Heights, Hamilton, Waikato (an individual). Businesscheck's information was updated on 04 May 2024.

Current address Type Used since
30 Limousin Place, Western Heights, Hamilton, Waikato Registered 08 Nov 2006
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & service 27 Nov 2015
Directors
Name and Address Role Period
David Griffen
Grandview Heights, Hamilton, 3200
Address used since 13 Oct 2009
Director 08 Nov 2006 - current
Angela Griffen
Western Heights, Hamilton, Waikato,
Address used since 08 Nov 2006
Director 08 Nov 2006 - 01 Feb 2008
Addresses
Previous address Type Period
30 Limousin Place, Western Heights, Hamilton, Waikato Physical 08 Nov 2006 - 27 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Miller, Suzanne Jane
Individual
Grandview Heights
Hamilton
3200
02 Nov 2023 - current
Griffen, David
Individual
Western Heights
Hamilton, Waikato
08 Nov 2006 - current
Griffen, Angela
Individual
Western Heights
Hamilton, Waikato
08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffen, Angela
Individual
Western Heights
Hamilton, Waikato
08 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffen, David
Individual
Western Heights
Hamilton, Waikato
08 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
23 Sep 2008 - 02 Nov 2023
Location
Companies nearby