CALDERBROOK LIMITED

NZBN: 9429034988626
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 7799 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 1 February 2005
Andrew Kieron MACGILL
9 Hiriri Avenue, Remuera, Auckland, NZ, 1050
Appointed on 1 August 2008
Christopher Leo MURPHY
107 Streamlands Swamp Road, Rd 1, Warkworth, NZ, 0981
Appointed on 1 July 2008
Scott Young WILSON
24 Woodlands Avenue, Snells Beach, NZ, 0920

Company Shareholders 2 share parcels

Shares Allocation 1
75 shares (75%)

Christopher Leo MURPHY
107 Streamlands Swamp Road, Warkworth
Shares Allocation 2
25 shares (25%)

Scott Young WILSON
24 Woodlands Avenue, Snells Beach
 
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