Caithness Residential Limited was incorporated on 17 Jan 2007 and issued an NZ business number of 9429033653808. This registered LTD company has been run by 1 director, named Steve Caithness - an active director whose contract started on 17 Jan 2007.
According to our database (updated on 02 May 2024), the company filed 1 address: 21A Oberon Street, Stratford, Stratford, 4332 (category: registered, service).
Up until 16 Apr 2020, Caithness Residential Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Caithness, Stephen (an individual) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Deans, Murray Ivan - located at Taradale, Napier,
Caithness, Stephen - located at Highlands Park, New Plymouth.
Previous addresses
Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5254 New Zealand
Physical & registered address used from 17 Oct 2012 to 16 Apr 2020
Address #2: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 16 Feb 2012 to 17 Oct 2012
Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 29 May 2009 to 16 Feb 2012
Address #4: Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 17 Jan 2007 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Caithness, Stephen |
Highlands Park New Plymouth 4312 New Zealand |
12 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Deans, Murray Ivan |
Taradale Napier 4112 New Zealand |
12 Apr 2011 - |
| Individual | Caithness, Stephen |
Highlands Park New Plymouth 4312 New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caithness, Steve |
Waikanae 5036 New Zealand |
17 Jan 2007 - 12 Apr 2011 |
| Individual | Cook, Linda Ann |
Highlands Park New Plymouth 4312 New Zealand |
24 Feb 2015 - 21 Dec 2018 |
| Individual | Caithness, Elaine Joy |
Waikanae Beach Waikanae 5036 New Zealand |
12 Apr 2011 - 26 Jan 2015 |
Steve Caithness - Director
Appointment date: 17 Jan 2007
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 05 Feb 2015
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