General information

Caldwell & Highsted Limited

Type: NZ Limited Company (Ltd)
9429042245803
New Zealand Business Number
5919787
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Caldwell & Highsted Limited (issued a business number of 9429042245803) was incorporated on 17 Mar 2016. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 81 Hokonui Drive, Gore, Gore had been their registered address, until 04 May 2021. 100 shares are issued 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:
Clark, Aria Johanna (an individual) located at Rd 1, Taieri Mouth postcode 9091. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Clark, Taylor James (an individual) - located at Rd 1, Taieri Mouth. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the ABS issued Caldwell & Highsted Limited. The Businesscheck database was last updated on 15 May 2025.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 04 May 2021
Directors
Name and Address Role Period
Taylor James Clark
Rd 1, Taieri Mouth, 9091
Address used since 30 Aug 2024
Director 30 Aug 2024 - current
Paul Roger Caldwell
Calton Hill, Dunedin, 9012
Address used since 17 Mar 2016
Director 17 Mar 2016 - 30 Aug 2024
Julian Stewart Highsted
Kinmont Park, Mosgiel, 9024
Address used since 17 Mar 2016
Director 17 Mar 2016 - 30 Aug 2024
Addresses
Previous address Type Period
81 Hokonui Drive, Gore, Gore, 9710 Registered & physical 14 Feb 2017 - 04 May 2021
24 Main Street, Gore, Southland, 0000 Physical & registered 17 Mar 2016 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Aria Johanna
Individual
Rd 1
Taieri Mouth
9091
05 Sep 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Taylor James
Individual
Rd 1
Taieri Mouth
9091
05 Sep 2024 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Paul Roger
Individual
Calton Hill
Dunedin
9012
17 Mar 2016 - 05 Sep 2024
Highsted, Julian Stewart
Individual
Kinmont Park
Mosgiel
9024
17 Mar 2016 - 05 Sep 2024
Highsted, Sarah Duncan
Individual
Kinmont Park
Mosgiel
9024
17 Mar 2016 - 05 Sep 2024
Caldwell, Gail Denise
Individual
Calton Hill
Dunedin
9012
17 Mar 2016 - 05 Sep 2024
Location
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