businesscheck.co.nz / a-z index / c / ca / cal / cale
General information

Caledonian Consulting NZ Limited

Type: NZ Limited Company (Ltd)
9429034862995
New Zealand Business Number
1615641
Company Number
Registered
Company Status

Caledonian Consulting Nz Limited (New Zealand Business Number 9429034862995) was started on 24 Mar 2005. 2 addresses are in use by the company: 20 Clinton Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 1 Gleneagles Way, Waiwhakaiho, New Plymouth had been their registered address, up until 11 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Thomson, Alan James (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Thomson, Pauline Anne (an individual) - located at Fitzroy, New Plymouth. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
20 Clinton Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 11 Nov 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alan James Thomson
Fitzroy, New Plymouth, 4312
Address used since 03 Nov 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 22 Nov 2012
Director 24 Mar 2005 - current
Pauline Anne Thomson
Fitzroy, New Plymouth, 4312
Address used since 03 Nov 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Addresses
Previous address Type Period
1 Gleneagles Way, Waiwhakaiho, New Plymouth, 4312 Registered & physical 26 Sep 2011 - 11 Nov 2020
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Physical & registered 04 Jul 2007 - 26 Sep 2011
9 Vivian Street, New Plymouth Registered & physical 24 Mar 2005 - 04 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Thomson, Alan James
Individual 		Fitzroy
New Plymouth
4312 		24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Thomson, Pauline Anne
Individual 		Fitzroy
New Plymouth
4312 		27 Jan 2014 - current
Location
Companies nearby
Kiwi Production Technology Limited
9 Gleneagles Way
Easyfix Limited
16 St Andrews Parkway
Meuli Motors Limited
2 Wentworth Lane
Stewart Consultancy Limited
75 Links Drive
42 Consulting Limited
10 Sampson Ave
Omsai Resources Limited
8 Ryder Drive