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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Calder, Simon |
Wanaka Wanaka 9305 New Zealand |
06 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calder, Stephen |
Wanaka Wanaka 9305 New Zealand |
06 Mar 2012 - 18 Mar 2020 |
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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