Caulfield Holdings Limited, a registered company, was started on 05 May 2000. 9429037268497 is the number it was issued. The company has been supervised by 3 directors: Gary John Caulfield - an active director whose contract started on 05 May 2000,
Bernard Francis Caulfield - an active director whose contract started on 05 May 2000,
Jessie Elizabeth Caulfield - an inactive director whose contract started on 05 May 2000 and was terminated on 31 Oct 2001.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Caulfield Holdings Limited had been using 607 Mangawara Road, Rd 3, Morrinsville as their registered address until 13 Jun 2016.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 595 shares (49.58 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 595 shares (49.58 per cent). Finally we have the 3rd share allocation (5 shares 0.42 per cent) made up of 1 entity.
Previous addresses
Address: 607 Mangawara Road, Rd 3, Morrinsville, 3373 New Zealand
Registered & physical address used from 27 Apr 2007 to 13 Jun 2016
Address: 5 Princes Street, Paeroa
Registered & physical address used from 26 Apr 2004 to 27 Apr 2007
Address: 25 Willoughby Street, Paeroa
Registered & physical address used from 05 May 2000 to 26 Apr 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 595 | |||
Individual | Caulfield, Bernard Francis |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2000 - |
Shares Allocation #2 Number of Shares: 595 | |||
Individual | Caulfield, Gary John |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Caulfield, Bernard Francis |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Caulfield, Gary John |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caulfield, Shona Elizabeth |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2000 - 11 Feb 2020 |
Individual | Caulfield, Jessie Elizabeth |
Hoe-o-tainui Morrinsville |
05 May 2000 - 01 Apr 2015 |
Gary John Caulfield - Director
Appointment date: 05 May 2000
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 02 Jun 2016
Bernard Francis Caulfield - Director
Appointment date: 05 May 2000
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 02 Jun 2016
Jessie Elizabeth Caulfield - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 31 Oct 2001
Address: Hoe-o-tainui, Morrinsville,
Address used since 05 May 2000
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