General information
Caledon Holdings Limited
Type: NZ Limited Company (Ltd)9429038723162
New Zealand Business Number
621723
Company Number
Registered
Company Status
Caledon Holdings Limited (New Zealand Business Number 9429038723162) was registered on 15 Apr 1994. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcfarlane, Norman Alexander (an individual) located at St Heliers, Auckland. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Alexander Mcfarlane
St Heliers, Auckland, 1071
Address used since 10 Mar 2016 |
Director | 15 Apr 1994 - current |
|
Isobel Ila Mcfarlane
St Heliers, Auckland, 1071
Address used since 10 Mar 2016 |
Director | 15 Apr 1994 - 05 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Norman Alexander Individual |
St Heliers Auckland |
15 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Isobel Ila Individual |
St Heliers Auckland |
15 Apr 1994 - 05 Mar 2021 |
Location
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