Caygill Investments Limited, a registered company, was registered on 23 Sep 2009. 9429031891752 is the NZ business number it was issued. This company has been run by 3 directors: Clare Louise Walton - an active director whose contract started on 23 Sep 2009,
Clare Louise Gibbon - an active director whose contract started on 23 Sep 2009,
Michael John Gibbon - an inactive director whose contract started on 23 Sep 2009 and was terminated on 24 Nov 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 214 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: registered, service).
Caygill Investments Limited had been using 34 Fern Glen Road North, St Heliers, Auckland as their service address up to 19 Oct 2023.
One entity owns all company shares (exactly 100 shares) - Walton, Clare Louise - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 34 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Service & registered address used from 01 Nov 2017 to 19 Oct 2023
Address #2: 66a Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 07 Nov 2013 to 01 Nov 2017
Address #3: Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland New Zealand
Registered & physical address used from 23 Sep 2009 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Walton, Clare Louise |
St Heliers Auckland 1071 New Zealand |
26 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbon, Clare Louise |
St Heliers Auckland 1071 New Zealand |
23 Sep 2009 - 26 Feb 2024 |
| Individual | Gibbon, Clare Louise |
St Heliers Auckland 1071 New Zealand |
23 Sep 2009 - 26 Feb 2024 |
| Individual | Gibbon, Clare Louise |
St Heliers Auckland 1071 New Zealand |
23 Sep 2009 - 26 Feb 2024 |
| Individual | Gibbon, Michael |
St Heliers Auckland 1071 New Zealand |
23 Sep 2009 - 04 Dec 2023 |
| Individual | Gibbon, Michael |
St Heliers Auckland 1071 New Zealand |
23 Sep 2009 - 04 Dec 2023 |
Clare Louise Walton - Director
Appointment date: 23 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2023
Clare Louise Gibbon - Director
Appointment date: 23 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2013
Michael John Gibbon - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 24 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2013
Botham Limited
34 Fern Glen Road
Koru Connect Nz Limited
34 Fern Glen Road North
Pacific 28 Limited
40 Fern Glen Road North
Jwt Investments Limited
40 Fern Glen Road North,
Pacific 280 Limited
40 Fern Glen Road
D L Curran Properties Limited
20 Fern Glen Road North