CALEDONIAN DEVELOPMENTS HOTEL LIMITED NZBN:9429035144458

Caledonian Developments Hotel Limited was incorporated on 7 October 2004 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429035144458
Company Number: 1563945
Company Name: CALEDONIAN DEVELOPMENTS HOTEL LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 October 2004 (Thursday)
Status: Struck Off
Status History: Struck Off as of 9 January 2015 (Friday)
Registered as of 7 October 2004 (Thursday)
Registered Office: CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 7 October 2004 to 15 May 2006
C/-burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street, Auckland Central
From 15 May 2006 to 18 May 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 18 May 2007 to 29 May 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 29 May 2008 to 15 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 15 February 2010 to 31 May 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 31 May 2011 to 26 May 2014
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 26 May 2014 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

From 7 October 2004 to 15 May 2006
C/-burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street, Auckland Central
From 15 May 2006 to 18 May 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 18 May 2007 to 29 May 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 29 May 2008 to 15 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 15 February 2010 to 31 May 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 31 May 2011 to 26 May 2014
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 26 May 2014 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Director

1 listed

IC

Ian Edward CALDERWOOD

Appointed 7 Oct 2004 · Flat 1, 45 Prospect Terrace, Milford, Auckland, NZ, 0620

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

Company No.: 1469778
NZBN: 9429035612117
EXCELSIOR PROJECTS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland