Caulfield Developments Limited

Caulfield Developments Limited was registered on 09 Apr 2003 and issued a New Zealand Business Number of 9429036039982. This registered LTD company has been managed by 2 directors: Martin Bernard Pouwels - an active director whose contract began on 09 Apr 2003,
Yolanda Pouwels - an inactive director whose contract began on 25 Jun 2003 and was terminated on 09 Oct 2003.
As stated in BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 (category: physical, service).
Up to 12 Mar 2012, Caulfield Developments Limited had been using 639 Glenfield Road, Glenfield, North Shore, Auckland as their physical address.
BizDb identified past names used by this company: from 09 Apr 2003 to 09 Oct 2003 they were called Caulfield Investments Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Somerville Trustees 2005 No 5 Limited (an entity) located at Parnell, Auckland postcode 1052,
Pouwels, Martin Bernard (an individual) located at Burswood, Manukau, Auckland postcode 2013.

Previous addresses

Address #1: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 12 Mar 2012

Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 04 Aug 2008 to 21 Mar 2011

Address #3: 7 Millhouse Drive, Golflands, Manukau, Auckland 2013 New Zealand

Registered address used from 04 Aug 2008 to 10 Feb 2011

Address #4: 7 Millhouse Drive, Howick, Auckland

Physical & registered address used from 13 Oct 2005 to 04 Aug 2008

Address #5: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 09 Apr 2003 to 13 Oct 2005

Martin Bernard Pouwels - Director

Appointment date: 09 Apr 2003

Yolanda Pouwels - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 09 Oct 2003