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General information

Caldwell Building & Electrical Limited

Type: NZ Limited Company (Ltd)
9429032905397
New Zealand Business Number
2095183
Company Number
Registered
Company Status

Caldwell Building & Electrical Limited (NZBN 9429032905397) was launched on 14 Feb 2008. 3 addresses are currently in use by the company: 221 Great North Road, Winton, Winton, 9720 (type: registered, service). 2 Mcwilliam Avenue, Winton had been their physical address, up to 16 Mar 2010. Caldwell Building & Electrical Limited used more aliases, namely: Caldwell Building Limited from 14 Feb 2008 to 21 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Caldwell, James William (an individual) located at Winton, Winton postcode 9720. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Caldwell, Timothy Mark (an individual) - located at Winton, Winton. Our information was updated on 02 Jun 2025.

Current address Type Used since
2 Mcwilliam Avenue, Winton, 9720 Physical & registered 16 Mar 2010
221 Great North Road, Winton, Winton, 9720 Registered & service 14 Dec 2022
Last updated:
Directors
Name and Address Role Period
Timothy Mark Caldwell
Winton, Winton, 9720
Address used since 06 Dec 2022
Winton, Winton, 9720
Address used since 06 Mar 2014
Director 14 Feb 2008 - current
James William Caldwell
Winton, Winton, 9720
Address used since 06 Dec 2022
Winton, 9720
Address used since 06 Mar 2014
Winton, Winton, 9720
Address used since 13 Mar 2018
Director 14 Feb 2008 - current
Addresses
Previous address Type Period
2 Mcwilliam Avenue, Winton Physical & registered 14 Feb 2008 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caldwell, James William
Individual 		Winton
Winton
9720 		14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Timothy Mark
Individual 		Winton
Winton
9720 		14 Feb 2008 - current
Location
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