Caelum Properties Limited, a registered company, was started on 06 Apr 2001. 9429036957033 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 5 directors: Evan Charles Anthony Bayly - an active director whose contract began on 06 Apr 2001,
Beverley Ruth Main - an active director whose contract began on 21 Jul 2020,
Sarah Catherine Bayly - an active director whose contract began on 28 Jul 2020,
Aaron Brian Main - an inactive director whose contract began on 06 Apr 2001 and was terminated on 21 Jul 2020,
Barry Joseph Hayes - an inactive director whose contract began on 06 Apr 2001 and was terminated on 24 Oct 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 6474, Te Aro, Wellington, 6141 (types include: postal, office).
Caelum Properties Limited had been using Unit 27, 19 Tennyson Street, Te Aro, Wellington as their physical address up to 07 Jul 2003.
A total of 999 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.33%). Finally we have the next share allotment (333 shares 33.33%) made up of 1 entity.
Principal place of activity
19 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: Unit 27, 19 Tennyson Street, Te Aro, Wellington
Physical & registered address used from 06 Apr 2001 to 07 Jul 2003
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Bayly, Sarah Catherine |
Parkvale Victoria 3052 Australia |
03 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Main, Beverley Ruth |
Te Aro Wellington 6011 New Zealand |
03 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Bayly, Evan Charles Anthony |
Te Aro Wellington 6011 New Zealand |
29 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Main, Aaron Brian |
Mt Cook Wellington 6021 New Zealand |
06 Apr 2001 - 03 Aug 2020 |
| Individual | Hayes, Barry Joseph |
Belmont Lower Hutt |
06 Apr 2001 - 14 Nov 2006 |
Evan Charles Anthony Bayly - Director
Appointment date: 06 Apr 2001
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Jun 2004
Beverley Ruth Main - Director
Appointment date: 21 Jul 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jul 2020
Sarah Catherine Bayly - Director
Appointment date: 28 Jul 2020
Address: Parkvale, Victoria, 3052 Australia
Address used since 28 Jul 2020
Aaron Brian Main - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 21 Jul 2020
Address: Mt Cook, Wellington, 6021 New Zealand
Address used since 09 Aug 2013
Barry Joseph Hayes - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 24 Oct 2006
Address: Belmont, Lower Hutt,
Address used since 06 Apr 2001
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