General information
Caledonian Properties Limited
Type: NZ Limited Company (Ltd)9429031771610
New Zealand Business Number
2360454
Company Number
Registered
Company Status
Caledonian Properties Limited (issued an NZBN of 9429031771610) was registered on 03 Dec 2009. 4 addresses are currently in use by the company: 282 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 1150 Great North Road, Point Chevalier, Auckland had been their physical address, up to 08 Aug 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Johnson, Clive Ashley (an individual) located at New Lynn, Auckland postcode 0600. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
| 282 High Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 03 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Physical & registered | 27 Jul 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 27 Jul 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Apr 2011 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 27 Apr 2011 - 28 Apr 2011 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 | Physical & registered | 13 May 2010 - 27 Apr 2011 |
| 86 Nelson Street, Auckland 1010 | Physical & registered | 03 Dec 2009 - 13 May 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
New Lynn Auckland 0600 |
03 Dec 2009 - current |
Location
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