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Caulfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429037268497
NZBN
1033862
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 13 Jun 2016

Caulfield Holdings Limited, a registered company, was started on 05 May 2000. 9429037268497 is the number it was issued. The company has been supervised by 3 directors: Gary John Caulfield - an active director whose contract started on 05 May 2000,
Bernard Francis Caulfield - an active director whose contract started on 05 May 2000,
Jessie Elizabeth Caulfield - an inactive director whose contract started on 05 May 2000 and was terminated on 31 Oct 2001.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Caulfield Holdings Limited had been using 607 Mangawara Road, Rd 3, Morrinsville as their registered address until 13 Jun 2016.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 595 shares (49.58 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 595 shares (49.58 per cent). Finally we have the 3rd share allocation (5 shares 0.42 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 607 Mangawara Road, Rd 3, Morrinsville, 3373 New Zealand

Registered & physical address used from 27 Apr 2007 to 13 Jun 2016

Address: 5 Princes Street, Paeroa

Registered & physical address used from 26 Apr 2004 to 27 Apr 2007

Address: 25 Willoughby Street, Paeroa

Registered & physical address used from 05 May 2000 to 26 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 595
Individual Caulfield, Bernard Francis Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 595
Individual Caulfield, Gary John Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Caulfield, Bernard Francis Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Caulfield, Gary John Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caulfield, Shona Elizabeth Rd 3
Morrinsville
3373
New Zealand
Individual Caulfield, Jessie Elizabeth Hoe-o-tainui
Morrinsville
Directors

Gary John Caulfield - Director

Appointment date: 05 May 2000

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 02 Jun 2016


Bernard Francis Caulfield - Director

Appointment date: 05 May 2000

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 02 Jun 2016


Jessie Elizabeth Caulfield - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 31 Oct 2001

Address: Hoe-o-tainui, Morrinsville,

Address used since 05 May 2000

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