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Calder Birkby Group Limited

Type: NZ Limited Company (Ltd)
9429030797154
NZBN
3722315
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 May 2020

Calder Birkby Group Limited was started on 06 Mar 2012 and issued a business number of 9429030797154. This registered LTD company has been managed by 2 directors: Simon Calder - an active director whose contract began on 06 Mar 2012,
Stephen Calder - an inactive director whose contract began on 06 Mar 2012 and was terminated on 19 Oct 2019.
According to our information (updated on 27 Feb 2024), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 21 May 2020, Calder Birkby Group Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Calder, Lynne Dorothy (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Calder, Simon - located at Wanaka, Wanaka. Calder Birkby Group Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 May 2016 to 21 May 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Mar 2012 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calder, Lynne Dorothy Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Calder, Simon Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Stephen Wanaka
Wanaka
9305
New Zealand
Directors

Simon Calder - Director

Appointment date: 06 Mar 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2012


Stephen Calder - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 19 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2012

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