Caford New Zealand Limited

Caford New Zealand Limited was incorporated on 09 Aug 1978 and issued an NZBN of 9429040408910. This registered LTD company has been supervised by 5 directors: Robert John Phillips - an active director whose contract started on 26 Jun 2014,
Lawrence Ford - an inactive director whose contract started on 24 Oct 1989 and was terminated on 26 Jun 2014,
Wayne Athol Ford - an inactive director whose contract started on 24 Oct 1989 and was terminated on 26 Jun 2014,
Brendan John Robinson - an inactive director whose contract started on 24 Oct 1989 and was terminated on 26 Jun 2014,
Ian William Stevenson - an inactive director whose contract started on 24 Oct 1989 and was terminated on 01 Oct 2008.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Up until 10 Nov 2016, Caford New Zealand Limited had been using 7 Kaimahi Road, Wairau Valley, Auckland as their registered address.
BizDb identified more names used by the company: from 09 Aug 1978 to 01 May 2001 they were called Caford Castors N Z Limited.
A total of 36000 shares are issued to 2 groups (2 shareholders in total). In the first group, 18000 shares are held by 1 entity, namely:
Phillips, Jacqueline (an individual) located at Rd 3, Silverdale postcode 0993.
The second group consists of 1 shareholder, holds 50% shares (exactly 18000 shares) and includes
Phillips, Robert John - located at Rd 3, Silverdale.

Previous addresses

Address: 7 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 20 Oct 2015 to 10 Nov 2016

Address: 7 Kaimahi Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered address used from 19 Oct 2006 to 20 Oct 2015

Address: 7 Kaimahi Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical address used from 19 Oct 2006 to 10 Nov 2016

Address: 7 Kaimahi Road, Glenfield, Auckland

Registered & physical address used from 14 Oct 2002 to 19 Oct 2006

Address: 141a Target Road, Glenfield, Auckland

Registered address used from 10 Oct 2000 to 14 Oct 2002

Address: 7 Kaimahi Road, Glenfield, Auckland

Physical address used from 05 Oct 2000 to 14 Oct 2002

Address: 141a Target Road, Glenfield, Auckland

Physical address used from 05 Oct 2000 to 05 Oct 2000

Previous Shareholders

Robert John Phillips - Director

Appointment date: 26 Jun 2014

Lawrence Ford - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 26 Jun 2014

Wayne Athol Ford - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 26 Jun 2014

Brendan John Robinson - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 26 Jun 2014

Ian William Stevenson - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 01 Oct 2008