Caulfield Contracting Limited was launched on 23 Jun 1972 and issued an NZ business identifier of 9429040087801. This registered LTD company has been run by 4 directors: John Porter Caulfield - an active director whose contract started on 12 Oct 1988,
Susan Caulfield - an active director whose contract started on 12 Nov 1993,
Mabel Emily Caulfield - an inactive director whose contract started on 12 Oct 1988 and was terminated on 12 Nov 1993,
Gordon Keith Caulfield - an inactive director whose contract started on 12 Oct 1988 and was terminated on 12 Nov 1993.
As stated in BizDb's data (updated on 25 Apr 2024), this company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Until 29 Jul 2020, Caulfield Contracting Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb identified previous aliases used by this company: from 10 Aug 2000 to 12 Dec 2003 they were named Caulfield Investments Limited, from 23 Jun 1972 to 10 Aug 2000 they were named Caulfield Machinery Limited.
A total of 28050 shares are issued to 3 groups (3 shareholders in total). In the first group, 12775 shares are held by 1 entity, namely:
Caulfield, John Porter (an individual) located at R D 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 8.91% shares (exactly 2500 shares) and includes
Caulfield, John Porter - located at R D 7, Rotorua.
The 3rd share allotment (12775 shares, 45.54%) belongs to 1 entity, namely:
Caulfield, Susan, located at R D 7, Rotorua (an individual).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Aug 2018 to 29 Jul 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Aug 2010 to 10 Aug 2018
Address: 8 Braymoore Pl, Ngongotaha New Zealand
Registered & physical address used from 16 Sep 2008 to 04 Aug 2010
Address: Jackson Road, Kaharoa, Rd 2 Rotorua
Registered address used from 06 Sep 2005 to 16 Sep 2008
Address: 24 Fairy Srings Road,, Rotorua.
Registered address used from 11 May 2001 to 06 Sep 2005
Address: Jackson Road, Kaharoa, Rd 2, Rotorua
Physical address used from 11 May 2001 to 11 May 2001
Address: 24 Fairy Springs Road, Rotorua
Physical address used from 11 May 2001 to 16 Sep 2008
Basic Financial info
Total number of Shares: 28050
Annual return filing month: September
Annual return last filed: 02 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12775 | |||
Individual | Caulfield, John Porter |
R D 7 Rotorua 3097 New Zealand |
23 Jun 1972 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Caulfield, John Porter |
R D 7 Rotorua 3097 New Zealand |
23 Jun 1972 - |
Shares Allocation #3 Number of Shares: 12775 | |||
Individual | Caulfield, Susan |
R D 7 Rotorua 3097 New Zealand |
23 Jun 1972 - |
John Porter Caulfield - Director
Appointment date: 12 Oct 1988
Address: R D 7, Rotorua, 3097 New Zealand
Address used since 01 Sep 2015
Susan Caulfield - Director
Appointment date: 12 Nov 1993
Address: R D 7, Rotorua, 3097 New Zealand
Address used since 01 Sep 2015
Mabel Emily Caulfield - Director (Inactive)
Appointment date: 12 Oct 1988
Termination date: 12 Nov 1993
Address: Rotorua,
Address used since 12 Oct 1988
Gordon Keith Caulfield - Director (Inactive)
Appointment date: 12 Oct 1988
Termination date: 12 Nov 1993
Address: Ngongotaha,
Address used since 12 Oct 1988
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street