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B W Caulfield Limited

Type: NZ Limited Company (Ltd)
9429036289516
NZBN
1246673
Company Number
Registered
Company Status
083463724
GST Number
D291135
Industry classification code
Solid Waste Collection Service
Industry classification description
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
G427933
Industry classification code
Firewood Cutting And Retailing
Industry classification description
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
13 Muriwai Drive
Whakatane 3120
New Zealand
Physical & registered & service address used since 21 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Oct 2011
1076 State Highway 30
Whakatane 3192
New Zealand
Office & delivery address used since 08 Feb 2022

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.

Addresses

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

Contact info
64 27 3648959
08 Feb 2022 Phone
office@caulfield.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
http://www.baycivilsolutions.co.nz
08 Feb 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual George, Blair James Whakatane
3120
New Zealand
Individual Caulfield, Alexander John Whakatane
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caulfield, Barry Wayne Whakatane
Whakatane
3120
New Zealand
Individual Caulfield, Jennifer Marie Whakatane
Whakatane
3120
New Zealand
Individual Harding, Richard Mark Gisborne

New Zealand
Individual Harding, Richard Mark Gisborne

New Zealand
Individual Caulfield, Jennifer Marie Whakatane
Whakatane
3120
New Zealand
Individual Caulfield, Jennifer Marie Whakatane
Whakatane
3120
New Zealand
Individual Caulfield, Barry Wayne Whakatane
Whakatane
3120
New Zealand
Individual Caulfield, Barry Wayne Whakatane
Whakatane
3120
New Zealand
Directors

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

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