Caral Enterprises Limited

Caral Enterprises Limited, a registered company, was registered on 27 Mar 1997. 9429038135798 is the NZ business identifier it was issued. The company has been managed by 4 directors: Dennis Michael Waldron - an active director whose contract started on 27 Mar 1997,
Helen Marie Waldron - an active director whose contract started on 27 Mar 1997,
Alexander Traynor John Waldron - an active director whose contract started on 01 Feb 2024,
Carina Johanna Waldron - an active director whose contract started on 01 Feb 2024.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Caral Enterprises Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 12 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 20 Sep 2010 to 12 Mar 2015

Address #2: C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa New Zealand

Registered address used from 12 Apr 2000 to 20 Sep 2010

Address #3: C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa New Zealand

Physical address used from 01 Apr 1997 to 20 Sep 2010

Dennis Michael Waldron - Director

Appointment date: 27 Mar 1997

Helen Marie Waldron - Director

Appointment date: 27 Mar 1997

Alexander Traynor John Waldron - Director

Appointment date: 01 Feb 2024

Carina Johanna Waldron - Director

Appointment date: 01 Feb 2024