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Cajja Logistics Limited

Type: NZ Limited Company (Ltd)
9429036635221
NZBN
1186812
Company Number
Registered
Company Status
Current address
C/-jock Stuart Ltd
106 Horomatangi Street
Taupo 3330
Other address (Address For Share Register) used since 22 Oct 2009
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Nov 2022
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 23 Nov 2022

Cajja Logistics Limited was started on 31 Jan 2002 and issued a business number of 9429036635221. This registered LTD company has been run by 2 directors: Darren Paul Sinclair - an active director whose contract started on 31 Jan 2002,
Alison Leonie Flavell - an inactive director whose contract started on 24 Oct 2002 and was terminated on 12 Oct 2005.
As stated in the BizDb information (updated on 06 Apr 2024), the company registered 5 addresess: 31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
31 Richardson Street, Whakatane, Whakatane, 3120 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (records address),
31Richardson Street, Whakatane, Whakatane, 3120 (shareregister address) among others.
Until 15 Apr 2024, Cajja Logistics Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address.
BizDb found other names for the company: from 31 Jan 2002 to 02 Mar 2017 they were called Dps Haulage Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Caja Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sinclair, Darren Paul (an individual) located at Rd 4, Whakatane postcode 3194,
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sinclair, Darren Paul - located at Rd 4, Whakatane.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Heidi, located at Rd 4, Whakatane (an individual).

Addresses

Other active addresses

Address #4: 31richardson Street, Whakatane, Whakatane, 3120 New Zealand

Shareregister & records address used from 05 Apr 2024

Address #5: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 15 Apr 2024

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 15 Dec 2022 to 15 Apr 2024

Address #2: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 09 Dec 2011 to 23 Nov 2022

Address #3: 3 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Nov 2010 to 09 Dec 2011

Address #4: 120 Richmond Avenue, Taupo 3330 New Zealand

Physical & registered address used from 30 Oct 2009 to 17 Nov 2010

Address #5: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo

Registered & physical address used from 31 Jan 2002 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Caja Trustees Limited
Shareholder NZBN: 9429042323099
Whakatane
Whakatane
3120
New Zealand
Individual Sinclair, Darren Paul Rd 4
Whakatane
3194
New Zealand
Individual Sinclair, Heidi Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sinclair, Darren Paul Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sinclair, Heidi Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dromgool, Kellie Rd 4
Cambridge
3496
New Zealand
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Individual Flavell, Alison Leone Taupo
Directors

Darren Paul Sinclair - Director

Appointment date: 31 Jan 2002

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 26 Feb 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Dec 2016


Alison Leonie Flavell - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 12 Oct 2005

Address: Taupo,

Address used since 19 Aug 2003

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