General information
Caledonian Investments Limited
Type: NZ Limited Company (Ltd)9429036461691
New Zealand Business Number
1216692
Company Number
Registered
Company Status
Caledonian Investments Limited (New Zealand Business Number 9429036461691) was started on 20 Jun 2002. 2 addresses are currently in use by the company: 14 Springdale Lane, Maunu, Whangarei, 0110 (type: physical, registered). 164 Staniforth Road, Rd 5, Wellsford had been their registered address, up until 13 Feb 2019. Caledonian Investments Limited used more aliases, namely: Aljar Properties Limited from 20 Jun 2002 to 17 Jun 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Richardson, Alistair Hugh (an individual) located at Maunu, Whangarei postcode 0110. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Springdale Lane, Maunu, Whangarei, 0110 | Physical & registered & service | 13 Feb 2019 |
Contact info
alistair@ahr.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Hugh Richardson
Maunu, Whangarei, 0110
Address used since 04 Feb 2019
Rd 5, Wellsford, 0975
Address used since 10 Feb 2018
Rothesay Bay, Auckland, 0630
Address used since 05 Mar 2013 |
Director | 20 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 164 Staniforth Road, Rd 5, Wellsford, 0975 | Registered & physical | 19 Feb 2018 - 13 Feb 2019 |
| 2/89 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 10 Jan 2013 - 19 Feb 2018 |
| 17a Arosa Place, Forrest Hill, North Shore City 0620 | Physical & registered | 07 Mar 2008 - 10 Jan 2013 |
| 1 Cloverly Crescent, Campbells Bay, Auckland | Physical & registered | 20 Jun 2002 - 07 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Alistair Hugh Individual |
Maunu Whangarei 0110 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Alistair Hugh Individual |
Campbells Bay Auckland |
20 Jun 2002 - 27 Jun 2010 |
Location
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