Caledonia NZ Limited
Type: NZ Limited Company (Ltd)Caledonia Nz Limited (issued an NZ business number of 9429045851155) was started on 01 Dec 2016. 5 addresess are currently in use by the company: 17 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, physical). 34 Gabador Place, Mount Wellington, Auckland had been their registered address, up until 14 Jul 2022. Caledonia Nz Limited used more aliases, namely: Caledonia Scaffolding Limited from 28 Nov 2016 to 07 Jun 2018. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Caledonia Group Pty Ltd (an other) located at 211 Victoria Square, Adelaide Sa postcode 5000. "Scaffolding construction" (ANZSIC E329970) is the classification the Australian Bureau of Statistics issued to Caledonia Nz Limited. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14488, Panmure, Auckland, 1741 | Postal | 13 Oct 2020 |
| 34 Gabador Place, Mount Wellington, Auckland, 1072 | Office & delivery | 13 Oct 2020 |
| 17 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & physical & service | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Rochester Cunningham
Flagstaff Hill, South Australia, 5159
Address used since 01 Dec 2016
211 Victoria Square, Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - current |
|
David Stephen
Chandlers Hill, South Australia, 5159
Address used since 23 Oct 2018
Flagstaff Hill, South Australia, 5159
Address used since 01 Dec 2016
211 Victoria Square, Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - current |
|
Timothy Russell Manning
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 25 May 2018 |
| 34 Gabador Place , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 34 Gabador Place, Mount Wellington, Auckland, 1072 | Registered & physical | 31 Oct 2018 - 14 Jul 2022 |
| 3-7 Fraser Road, Mt Wellington, Auckland, 1072 | Registered & physical | 15 Jun 2018 - 31 Oct 2018 |
| Flat 1, 676 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 01 Dec 2016 - 15 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caledonia Group Pty Ltd Other (Other) |
211 Victoria Square Adelaide Sa 5000 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Kathryn Ana Louise Individual |
Remuera Auckland 1050 |
16 Jan 2017 - 07 Jun 2018 |
|
Paterson, John Campbell Individual |
Remuera Auckland 1050 |
16 Jan 2017 - 07 Jun 2018 |
|
Manning, Russell Howard Individual |
Ahipara Kaitaia 0481 |
16 Jan 2017 - 07 Jun 2018 |
|
Manning, Timothy Russell Individual |
Remuera Auckland 1050 |
01 Dec 2016 - 07 Jun 2018 |
Ultimate Holding Company
| Effective Date | 22 Oct 2018 |
| Name | Caledonia Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 6 211 Victoria Square Adelaide, Sa 5000 |
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