Cael Management Limited was started on 11 Nov 2010 and issued a New Zealand Business Number of 9429031313001. This registered LTD company has been managed by 2 directors: Michael John Chote - an active director whose contract started on 11 Nov 2010,
Carron Louise Chote - an active director whose contract started on 11 Nov 2010.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, registered).
Until 26 Aug 2020, Cael Management Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Chote, Carron Louise (a director) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 2940 shares) and includes
Yrw Trustees 2013 Limited - located at Tauranga, Null,
Chote, Carron Louise - located at Tauriko, Tauranga,
Chote, Michael John - located at Tauriko, Tauranga.
The third share allocation (30 shares, 1%) belongs to 1 entity, namely:
Chote, Michael John, located at Tauriko, Tauranga (a director). Cael Management Limited is categorised as "Hosted accommodation" (ANZSIC H440035).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Nov 2010 to 26 Aug 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Chote, Carron Louise |
Tauriko Tauranga 3110 New Zealand |
11 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 2940 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2013 Limited Shareholder NZBN: 9429030363298 |
Tauranga Null 3110 New Zealand |
30 Aug 2013 - |
| Director | Chote, Carron Louise |
Tauriko Tauranga 3110 New Zealand |
11 Nov 2010 - |
| Director | Chote, Michael John |
Tauriko Tauranga 3110 New Zealand |
11 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Chote, Michael John |
Tauriko Tauranga 3110 New Zealand |
11 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
11 Nov 2010 - 30 Aug 2013 | |
| Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
11 Nov 2010 - 30 Aug 2013 |
Michael John Chote - Director
Appointment date: 11 Nov 2010
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Aug 2018
Address: Whangamata, 3620 New Zealand
Address used since 10 Dec 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 Aug 2017
Carron Louise Chote - Director
Appointment date: 11 Nov 2010
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Aug 2018
Address: Whangamata, 3620 New Zealand
Address used since 10 Dec 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 Aug 2017
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