James Caudwell Investments Limited, a registered company, was registered on 21 Mar 2006. 9429034270691 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 1 director, named James Alfred Caudwell - an active director whose contract started on 21 Mar 2006.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered).
James Caudwell Investments Limited had been using 1248 Tutanekai Street, Rotorua as their physical address up until 20 Feb 2020.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group consists of 108 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 12 shares (10%).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Jun 2012 to 20 Feb 2020
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Nov 2010 to 25 Jun 2012
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Registered & physical address used from 26 Jan 2007 to 08 Nov 2010
Address: Reeder Smith & Co., 1350 Hinemoa Street, Rotorua
Physical & registered address used from 21 Mar 2006 to 26 Jan 2007
Basic Financial info
Total number of Shares: 120
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: 108 | |||
Individual | Tombleson, Timothy Nicholas |
Pukehangi Rotorua 3015 New Zealand |
21 Mar 2006 - |
Individual | Caudwell, James Alfred |
Owhata Rotorua 3010 New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Caudwell, James Alfred |
Owhata Rotorua 3010 New Zealand |
21 Mar 2006 - |
James Alfred Caudwell - Director
Appointment date: 21 Mar 2006
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 03 Feb 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 11 Feb 2016
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