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Caulfield Properties Limited

Type: NZ Limited Company (Ltd)
9429030322196
NZBN
4339958
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
68 Mason Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 22 Aug 2019

Caulfield Properties Limited, a registered company, was registered on 05 Mar 2013. 9429030322196 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 2 directors: Darryn Morris Caulfield - an active director whose contract started on 05 Mar 2013,
Tracey Anne Caulfield - an active director whose contract started on 05 Mar 2013.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 68 Mason Road, Rd 9, Hamilton, 3289 (category: registered, physical).
Caulfield Properties Limited had been using 74 Howden Road, Rd 9, Hamilton as their physical address up until 22 Aug 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 74 Howden Road, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 03 Nov 2017 to 22 Aug 2019

Address: 74 Howden Road, Rd 9, Hamilton, 3289 New Zealand

Registered address used from 02 Nov 2017 to 22 Aug 2019

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 05 Mar 2013 to 02 Nov 2017

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 05 Mar 2013 to 03 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Caulfield, Darryn Morris Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Caulfield, Darryn Morris Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Hamilton Central
Hamilton
3204
New Zealand
Director Caulfield, Tracey Anne Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Caulfield, Tracey Anne Rd 9
Hamilton
3289
New Zealand
Directors

Darryn Morris Caulfield - Director

Appointment date: 05 Mar 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 14 Aug 2019

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 Mar 2013


Tracey Anne Caulfield - Director

Appointment date: 05 Mar 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 14 Aug 2019

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 Mar 2013

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