Dyers Road Timber Limited, a registered company, was incorporated on 07 Dec 1981. 9429040332796 is the number it was issued. This company has been supervised by 3 directors: Keith Hubert Caldwell - an active director whose contract started on 08 Jun 1992,
Patrick Gregory Costelloe - an inactive director whose contract started on 04 Apr 2013 and was terminated on 14 Jun 2013,
Angela Kay Caldwell - an inactive director whose contract started on 08 Jun 1992 and was terminated on 18 Apr 2002.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, service).
Dyers Road Timber Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 07 Dec 1981 to 03 May 1999 they were named Keith Caldwell Limited.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group includes 132000 shares (66%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 68000 shares (34%).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Jul 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 22 Jun 2011 to 09 Jul 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 22 Jun 2011 to 17 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 07 Jul 2003 to 22 Jun 2011
Address: Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 01 Jul 2001 to 07 Jul 2003
Address: Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical address used from 01 Jul 2001 to 07 Jul 2003
Address: Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address: -
Physical address used from 16 Jun 1997 to 01 Jul 2001
Address: Coopers & Lybrand, 14th Floor Robt Jones House, 764 Colombo Street
Registered address used from 12 Apr 1996 to 01 Jul 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 132000 | |||
Entity (NZ Limited Company) | Caldwell Group Limited Shareholder NZBN: 9429041768051 |
Christchurch 8011 New Zealand |
02 Nov 2018 - |
Shares Allocation #2 Number of Shares: 68000 | |||
Individual | Caldwell, Keith Hubert |
Marshland Christchurch 8083 New Zealand |
22 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Angela Kay |
Marshlands Christchurch New Zealand |
22 Jun 2004 - 02 Nov 2018 |
Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
83 Victoria Street Christchurch 8013 New Zealand |
15 Mar 2016 - 02 Nov 2018 |
Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
83 Victoria Street Christchurch 8013 New Zealand |
15 Mar 2016 - 02 Nov 2018 |
Individual | Caldwell, Angela Kay |
Marshlands Christchurch New Zealand |
22 Jun 2004 - 02 Nov 2018 |
Keith Hubert Caldwell - Director
Appointment date: 08 Jun 1992
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 12 Nov 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 02 Oct 2015
Patrick Gregory Costelloe - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 14 Jun 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 Apr 2013
Angela Kay Caldwell - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 18 Apr 2002
Address: Redwood, Christchurch 5,
Address used since 08 Jun 1992
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