Caerlaverock Limited

Caerlaverock Limited was incorporated on 21 Apr 2005 and issued a New Zealand Business Number of 9429034808856. This registered LTD company has been run by 3 directors: Wayne Robert Maxwell - an active director whose contract started on 21 Apr 2005,
Amarjit Maxwell - an active director whose contract started on 08 Mar 2007,
Amarjit Younger - an inactive director whose contract started on 21 Apr 2005 and was terminated on 08 Mar 2007.
According to our data (updated on 22 Mar 2024), the company registered 1 address: 47 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Up until 12 May 2022, Caerlaverock Limited had been using 138 Renown Road, Raumati South, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maxwell, Wayne Robert (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maxwell, Amarjit - located at Paraparaumu, Paraparaumu.

Previous addresses

Address: 138 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 24 Jul 2014 to 12 May 2022

Address: 32 Menin Road, Raumati South New Zealand

Physical & registered address used from 15 Jun 2010 to 24 Jul 2014

Address: 101 Chaffers Dock, 22 Herd Street, Wellington

Physical & registered address used from 14 May 2008 to 15 Jun 2010

Address: 30 Rona Street, Eastbourne, Wellington

Registered & physical address used from 21 Apr 2005 to 14 May 2008

Wayne Robert Maxwell - Director

Appointment date: 21 Apr 2005

Amarjit Maxwell - Director

Appointment date: 08 Mar 2007

Amarjit Younger - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 08 Mar 2007