James Caudwell Enterprises Limited, a registered company, was started on 16 Sep 1986. 9429039704078 is the NZ business identifier it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been managed by 2 directors: James Alfred Caudwell - an active director whose contract started on 16 Sep 1986,
Suellyn Stuart Caudwell - an inactive director whose contract started on 16 Sep 1986 and was terminated on 23 Sep 1993.
Last updated on 09 May 2024, our database contains detailed information about 3 addresses this company registered, specifically: 1174 Amohia Street, Rotorua, Rotorua, 3010 (physical address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (registered address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (service address),
Stuart Wilson & Associates Ltd, 1174 Amohia Street, Rotorua, 3010 (other address) among others.
James Caudwell Enterprises Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 20 Feb 2020.
A total of 20000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 17200 shares (86 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1400 shares (7 per cent). Lastly there is the 3rd share allocation (1400 shares 7 per cent) made up of 1 entity.
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2012 to 20 Feb 2020
Address #2: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Oct 2010 to 25 Jun 2012
Address #3: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Registered & physical address used from 26 Jan 2007 to 27 Oct 2010
Address #4: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Registered & physical address used from 16 Aug 2005 to 26 Jan 2007
Address #5: David Taylforth Ltd, Chartered Accountants, 1147 Pukaki St, Rotorua
Physical address used from 09 Jul 2001 to 16 Aug 2005
Address #6: David Taylforth, Chartered Accountant, 1147 Pukaki St, Rotorua
Registered address used from 09 Jul 2001 to 16 Aug 2005
Address #7: David Taylforth, Chartered Accountant, 1147 Pukaki St, Rotorua
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #8: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua
Registered address used from 03 Jul 2001 to 09 Jul 2001
Address #9: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua
Physical address used from 02 Jul 2001 to 09 Jul 2001
Address #10: Same As Registered Office
Physical address used from 25 Nov 1999 to 02 Jul 2001
Address #11: 1272 Fenton Street, Rotorua
Registered address used from 25 Nov 1999 to 03 Jul 2001
Address #12: 164 Fenton Street, Rotorua
Registered & physical address used from 26 Jan 1999 to 25 Nov 1999
Address #13: -
Physical address used from 19 Feb 1992 to 26 Jan 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17200 | |||
Individual | Caudwell, James Alfred |
Owhata Rotorua 3010 New Zealand |
16 Sep 1986 - |
Shares Allocation #2 Number of Shares: 1400 | |||
Individual | Caudwell, Richard James |
Owhata Rotorua 3010 New Zealand |
16 Sep 1986 - |
Shares Allocation #3 Number of Shares: 1400 | |||
Individual | Caudwell, Sarah Jane |
Owhata Rotorua 3010 New Zealand |
16 Sep 1986 - |
James Alfred Caudwell - Director
Appointment date: 16 Sep 1986
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 03 Feb 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 11 Feb 2016
Suellyn Stuart Caudwell - Director (Inactive)
Appointment date: 16 Sep 1986
Termination date: 23 Sep 1993
Address: Owhata, Rotorua,
Address used since 16 Sep 1986
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