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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Caulfield, Darryn Morris |
Rd 9 Hamilton 3289 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Caulfield, Darryn Morris |
Rd 9 Hamilton 3289 New Zealand |
05 Mar 2013 - |
Entity (NZ Limited Company) | Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2013 - |
Director | Caulfield, Tracey Anne |
Rd 9 Hamilton 3289 New Zealand |
05 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Caulfield, Tracey Anne |
Rd 9 Hamilton 3289 New Zealand |
05 Mar 2013 - |
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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