B W Caulfield Limited, a registered company, was started on 10 Oct 2002. 9429036289516 is the number it was issued. "Solid waste collection service" (business classification D291135) is how the company was categorised. This company has been supervised by 3 directors: Alexander John Caulfield - an active director whose contract began on 08 May 2020,
Barry Wayne Caulfield - an inactive director whose contract began on 10 Oct 2002 and was terminated on 30 Jun 2023,
Jennifer Marie Caulfield - an inactive director whose contract began on 10 Oct 2002 and was terminated on 22 May 2017.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, service).
B W Caulfield Limited had been using 13 Muriwai Drive, Whakatane as their registered address until 21 Feb 2008.
Previous aliases used by the company, as we identified at BizDb, included: from 10 Oct 2002 to 11 Dec 2007 they were named Matokitoki Quarry Farms Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
George, Blair James (an individual) located at Whakatane postcode 3120,
Caulfield, Alexander John (an individual) located at Whakatane postcode 3198.
Other active addresses
Address #4: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & service address used from 26 Jul 2023
Principal place of activity
1076 State Highway 30, Whakatane, 3192 New Zealand
Previous addresses
Address #1: 13 Muriwai Drive, Whakatane
Registered & physical address used from 16 Feb 2007 to 21 Feb 2008
Address #2: 8 Leon Street, Gisborne
Physical & registered address used from 27 Feb 2006 to 16 Feb 2007
Address #3: 11 Waimata Road, Gisborne
Physical & registered address used from 10 Oct 2002 to 27 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | George, Blair James |
Whakatane 3120 New Zealand |
08 May 2020 - |
Individual | Caulfield, Alexander John |
Whakatane 3198 New Zealand |
08 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caulfield, Barry Wayne |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Caulfield, Jennifer Marie |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Harding, Richard Mark |
Gisborne New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Harding, Richard Mark |
Gisborne New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Caulfield, Jennifer Marie |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Caulfield, Jennifer Marie |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Caulfield, Barry Wayne |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Individual | Caulfield, Barry Wayne |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2002 - 18 Jul 2023 |
Alexander John Caulfield - Director
Appointment date: 08 May 2020
Address: Whakatane, 3198 New Zealand
Address used since 01 Mar 2023
Address: Wainui, 3121 New Zealand
Address used since 01 Jun 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 08 May 2020
Barry Wayne Caulfield - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 30 Jun 2023
Address: Whakatane, 3120 New Zealand
Address used since 01 Mar 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Aug 2015
Jennifer Marie Caulfield - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 22 May 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Aug 2015
Simple Effective Solutions Limited
11 Muriwai Drive
Muriwai Enterprises Limited
25 Muriwai Drive
Garland Motors Limited
25 Muriwai Drive
Fuelstop 2014 Limited
1b Muriwai Drive
Seedling Properties Limited
1b Muriwai Drive
Lifestyle Blinds Limited
1b Muriwai Drive
Fleetmaster Enterprises Limited
17 Glenbrook Road
Smart Environmental Limited
192 James Fletcher Drive
The Mafia Bin Company Limited
38 Petersons Road
Tyre Collection Services Limited
790 Rakuanui Rd
Upcycle Limited
8b Monier Place
Waste Services Marlborough Limited
86 Lunn Avenue