Caledonian Pacific Limited
Type: NZ Limited Company (Ltd)Caledonian Pacific Limited (New Zealand Business Number 9429037413873) was registered on 08 Dec 1999. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Carolyn Joy (an individual) located at Rangiora. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, Brian Roy (an individual) - located at Rangiora. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Roy Grant
Rangiora, Rangiora, 7400
Address used since 14 Jun 2016 |
Director | 01 Mar 2004 - current |
|
Christine Helen Darling
Christchurch,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 01 Mar 2004 |
|
Ewan John Chapman
Cashmere, Christchurch,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 01 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 22 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Jun 2012 - 22 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 20 Jun 2011 - 29 Jun 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 20 May 2010 - 20 Jun 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 05 Sep 2008 - 20 May 2010 |
| C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch | Physical | 14 Jun 2000 - 14 Jun 2000 |
| Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch | Physical | 14 Jun 2000 - 05 Sep 2008 |
| Crichton Horne & Associates, Old Libray Chambers, 109 Cambridge Terrace, Christchurch | Registered | 14 Jun 2000 - 05 Sep 2008 |
| C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch | Registered | 08 May 2000 - 14 Jun 2000 |
| C/- Duncan Cotterill, 9th Floor, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch | Registered | 12 Apr 2000 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Carolyn Joy Individual |
Rangiora |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Brian Roy Individual |
Rangiora |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Keith George Individual |
Rangiora |
10 Feb 2004 - 26 Feb 2016 |
|
Chapman, Ewan John Individual |
Cashmere Christchurch |
10 Feb 2004 - 10 Feb 2004 |
|
Darling, Christine Helen Individual |
Christchurch |
10 Feb 2004 - 10 Feb 2004 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |