Cajja Logistics Limited was started on 31 Jan 2002 and issued a business number of 9429036635221. This registered LTD company has been run by 2 directors: Darren Paul Sinclair - an active director whose contract started on 31 Jan 2002,
Alison Leonie Flavell - an inactive director whose contract started on 24 Oct 2002 and was terminated on 12 Oct 2005.
As stated in the BizDb information (updated on 06 Apr 2024), the company registered 5 addresess: 31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
31 Richardson Street, Whakatane, Whakatane, 3120 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (records address),
31Richardson Street, Whakatane, Whakatane, 3120 (shareregister address) among others.
Until 15 Apr 2024, Cajja Logistics Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address.
BizDb found other names for the company: from 31 Jan 2002 to 02 Mar 2017 they were called Dps Haulage Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Caja Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sinclair, Darren Paul (an individual) located at Rd 4, Whakatane postcode 3194,
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sinclair, Darren Paul - located at Rd 4, Whakatane.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Heidi, located at Rd 4, Whakatane (an individual).
Other active addresses
Address #4: 31richardson Street, Whakatane, Whakatane, 3120 New Zealand
Shareregister & records address used from 05 Apr 2024
Address #5: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 15 Apr 2024
Previous addresses
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 15 Dec 2022 to 15 Apr 2024
Address #2: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 09 Dec 2011 to 23 Nov 2022
Address #3: 3 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Nov 2010 to 09 Dec 2011
Address #4: 120 Richmond Avenue, Taupo 3330 New Zealand
Physical & registered address used from 30 Oct 2009 to 17 Nov 2010
Address #5: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo
Registered & physical address used from 31 Jan 2002 to 30 Oct 2009
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 #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Caja Trustees Limited Shareholder NZBN: 9429042323099 |
Whakatane Whakatane 3120 New Zealand |
21 Feb 2017 - |
Individual | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
04 Nov 2005 - |
Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
04 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
16 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dromgool, Kellie |
Rd 4 Cambridge 3496 New Zealand |
28 Feb 2011 - 21 Feb 2017 |
Entity | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 |
04 Nov 2005 - 16 Aug 2010 | |
Entity | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 |
04 Nov 2005 - 16 Aug 2010 | |
Individual | Flavell, Alison Leone |
Taupo |
04 Mar 2004 - 28 Oct 2005 |
Darren Paul Sinclair - Director
Appointment date: 31 Jan 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 26 Feb 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 19 Dec 2016
Alison Leonie Flavell - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 12 Oct 2005
Address: Taupo,
Address used since 19 Aug 2003
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