General information
Caledonian Developments Limited
Type: NZ Limited Company (Ltd)9429035519331
New Zealand Business Number
1486587
Company Number
Registered
Company Status
Caledonian Developments Limited (issued an NZBN of 9429035519331) was started on 01 Mar 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hurstmere Projects Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 15 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 17 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Oct 2011 |
Director | 01 Mar 2004 - current |
|
Philip Rodney Cooper
Fendalton, Christchurch, 8014
Address used since 22 Jul 2010 |
Director | 01 Mar 2004 - 16 May 2014 |
|
Michael Angelo Antoniadis
Coatesville, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 09 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 17 Jul 2019 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 15 Feb 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 15 Feb 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2007 - 15 Feb 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 14 Jul 2006 - 17 Jul 2007 |
| C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central | Registered & physical | 01 Mar 2004 - 14 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Projects Limited Shareholder NZBN: 9429035621775 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Excelsior Projects Limited Shareholder NZBN: 9429035612117 Company Number: 1469778 Entity |
Auckland Central Auckland 1010 |
01 Mar 2004 - 28 Sep 2021 |
|
Excelsior Projects Limited Shareholder NZBN: 9429035612117 Company Number: 1469778 Entity |
Auckland Central Auckland 1010 |
01 Mar 2004 - 28 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Excelsior Projects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1469778 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |