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James Caudwell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039704078
NZBN
314926
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Stuart Wilson & Associates Ltd
1248 Tutanekai Street
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 15 Jun 2012
Stuart Wilson & Associates Ltd
1174 Amohia Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Feb 2020
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17200
Individual Caudwell, James Alfred Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1400
Individual Caudwell, Richard James Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1400
Individual Caudwell, Sarah Jane Owhata
Rotorua
3010
New Zealand
Directors

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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