General information
Calder Properties Limited
Type: NZ Limited Company (Ltd)9429033302836
New Zealand Business Number
1957333
Company Number
Registered
Company Status
Calder Properties Limited (NZBN 9429033302836) was started on 29 Jun 2007. 6 addresess are in use by the company: 93D Gracechurch Drive, Flatbush, Auckland, 2016 (type: registered, service). Unit 407, 30-46 Scoria Crescent, Stonefields, Auckland had been their registered address, until 02 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Calder, Grant Donald (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Calder, Colleen Mary (an individual) - located at Orakei, Auckland. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland | Registered & physical & service | 29 Jun 2007 |
| Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 07 May 2024 |
| 93d Gracechurch Drive, Flatbush, Auckland, 2016 | Registered & service | 02 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Calder
Stonefields, Auckland, 1072
Address used since 03 Apr 2024
Orakei, Auckland, 1071
Address used since 31 Mar 2008 |
Director | 29 Jun 2007 - current |
|
Colleen Mary Calder
Stonefields, Auckland, 1072
Address used since 03 Apr 2024
Orakei, Auckland, 1071
Address used since 31 Mar 2008 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 407, 30-46 Scoria Crescent, Stonefields, Auckland, 1072 | Registered & service | 23 Jul 2024 - 02 Dec 2024 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Grant Donald Individual |
Orakei Auckland |
29 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Colleen Mary Individual |
Orakei Auckland |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Robert Donald Individual |
Orakei Auckland |
29 Jun 2007 - 18 Jul 2017 |
|
Calder, Sarah Elizabeth Individual |
Orakei Auckland |
29 Jun 2007 - 18 Jul 2017 |
|
Calder, Geoffrey Alan Individual |
Orakei Auckland |
29 Jun 2007 - 18 Jul 2017 |
Location
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