Shortcuts

Caulfield Contracting Limited

Type: NZ Limited Company (Ltd)
9429040087801
NZBN
192409
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Jul 2020

Caulfield Contracting Limited was launched on 23 Jun 1972 and issued an NZ business identifier of 9429040087801. This registered LTD company has been run by 4 directors: John Porter Caulfield - an active director whose contract started on 12 Oct 1988,
Susan Caulfield - an active director whose contract started on 12 Nov 1993,
Mabel Emily Caulfield - an inactive director whose contract started on 12 Oct 1988 and was terminated on 12 Nov 1993,
Gordon Keith Caulfield - an inactive director whose contract started on 12 Oct 1988 and was terminated on 12 Nov 1993.
As stated in BizDb's data (updated on 25 Apr 2024), this company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Until 29 Jul 2020, Caulfield Contracting Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb identified previous aliases used by this company: from 10 Aug 2000 to 12 Dec 2003 they were named Caulfield Investments Limited, from 23 Jun 1972 to 10 Aug 2000 they were named Caulfield Machinery Limited.
A total of 28050 shares are issued to 3 groups (3 shareholders in total). In the first group, 12775 shares are held by 1 entity, namely:
Caulfield, John Porter (an individual) located at R D 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 8.91% shares (exactly 2500 shares) and includes
Caulfield, John Porter - located at R D 7, Rotorua.
The 3rd share allotment (12775 shares, 45.54%) belongs to 1 entity, namely:
Caulfield, Susan, located at R D 7, Rotorua (an individual).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Aug 2018 to 29 Jul 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Aug 2010 to 10 Aug 2018

Address: 8 Braymoore Pl, Ngongotaha New Zealand

Registered & physical address used from 16 Sep 2008 to 04 Aug 2010

Address: Jackson Road, Kaharoa, Rd 2 Rotorua

Registered address used from 06 Sep 2005 to 16 Sep 2008

Address: 24 Fairy Srings Road,, Rotorua.

Registered address used from 11 May 2001 to 06 Sep 2005

Address: Jackson Road, Kaharoa, Rd 2, Rotorua

Physical address used from 11 May 2001 to 11 May 2001

Address: 24 Fairy Springs Road, Rotorua

Physical address used from 11 May 2001 to 16 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 28050

Annual return filing month: September

Annual return last filed: 02 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12775
Individual Caulfield, John Porter R D 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Caulfield, John Porter R D 7
Rotorua
3097
New Zealand
Shares Allocation #3 Number of Shares: 12775
Individual Caulfield, Susan R D 7
Rotorua
3097
New Zealand
Directors

John Porter Caulfield - Director

Appointment date: 12 Oct 1988

Address: R D 7, Rotorua, 3097 New Zealand

Address used since 01 Sep 2015


Susan Caulfield - Director

Appointment date: 12 Nov 1993

Address: R D 7, Rotorua, 3097 New Zealand

Address used since 01 Sep 2015


Mabel Emily Caulfield - Director (Inactive)

Appointment date: 12 Oct 1988

Termination date: 12 Nov 1993

Address: Rotorua,

Address used since 12 Oct 1988


Gordon Keith Caulfield - Director (Inactive)

Appointment date: 12 Oct 1988

Termination date: 12 Nov 1993

Address: Ngongotaha,

Address used since 12 Oct 1988

Nearby companies

Round Tuit Home Maintenance Limited
1168 Amohia Street

Miscanthus International Limited
1168 Amohia Street

Get Up And Go Physio Limited
1168 Amohia Street

Brown Owl Organics Incorporated
C/o Bright Wild & Thomas

Omahanui Land Company Limited
1068 Amohia Street

Young Family Farms Limited
1222 Arawa Street