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CALDERBROOK LIMITED

● Registered
NZBN 9429034988626 · NZ Company No. 1594878 · NZ Limited Company · Incorporated 1 Feb 2005

Calderbrook Limited was incorporated on 1 February 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7812 days.

Overview

NZ Business Number
9429034988626
Company Number
1594878
Company Name
CALDERBROOK LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 February 2005 (Tuesday)
Status
Registered
Status History
Registered as of 1 February 2005 (Tuesday)
Registered Office
Withers & Co Limited, Chartered Accountants
Withers Building, 23 Neville Street
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Withers & Co Limited, Chartered Accountants
Withers Building, 23 Neville Street
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 673976
Address for Service: 673976

Historic Data for Addresses

Principal Place of Business

  1. From 1 February 2005 to 13 March 2007
    9 Hiriri Avenue, Remuera, Auckland
  2. From 13 March 2007 to 1 October 2009
    C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  3. From 1 October 2009 to 25 October 2012
    C/-hudson Kasper, Merial Building, Cnr Osterley & Putney Way, Manukau City, NZ

Address for Service

  1. From 1 February 2005 to 13 March 2007
    9 Hiriri Avenue, Remuera, Auckland
  2. From 13 March 2007 to 1 October 2009
    C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  3. From 1 October 2009 to 25 October 2012
    C/-hudson Kasper, Merial Building, Cnr Osterley & Putney Way, Manukau City, NZ

Company Directors

3 listed
AM
Andrew Kieron MACGILL
Appointed 1 Feb 2005 · 9 Hiriri Avenue, Remuera, Auckland, NZ, 1050
CM
Christopher Leo MURPHY
Appointed 1 Aug 2008 · 107 Streamlands Swamp Road, Rd 1, Warkworth, NZ, 0981
SW
Scott Young WILSON
Appointed 1 Jul 2008 · 24 Woodlands Avenue, Snells Beach, NZ, 0920

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
75 shares (75%)
Christopher Leo MURPHY
107 Streamlands Swamp Road, Warkworth
Share allocation 2
25 shares (25%)
Scott Young WILSON
24 Woodlands Avenue, Snells Beach