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Caughey & Dignon Limited

Type: NZ Limited Company (Ltd)
9429030927339
NZBN
3577452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J601010
Industry classification code
Archival Service
Industry classification description
O771245
Industry classification code
Security Service
Industry classification description
Current address
10 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 31 Mar 2017
Po Box 1517
Whangarei
Whangarei 0140
New Zealand
Postal address used since 10 Mar 2020
10 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Office & delivery address used since 10 Mar 2020

Caughey & Dignon Limited was launched on 06 Oct 2011 and issued a number of 9429030927339. The registered LTD company has been managed by 3 directors: Nigel Paul Caughey - an active director whose contract started on 06 Oct 2011,
Jean Pierre Frank Dignon - an active director whose contract started on 06 Oct 2011,
Graham John Billings - an inactive director whose contract started on 01 Jul 2019 and was terminated on 24 Feb 2021.
According to BizDb's database (last updated on 21 Feb 2024), this company registered 1 address: Po Box 1517, Whangarei, Whangarei, 0140 (types include: postal, office).
Until 31 Mar 2017, Caughey & Dignon Limited had been using 134 Lower Dent Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Caughey, Nigel Paul (a director) located at Onerahi, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dignon, Jean Pierre Frank - located at Rd 1, Whangarei. Caughey & Dignon Limited has been classified as "Archival service" (business classification J601010).

Addresses

Principal place of activity

134 Dent Street, Whangarei, Whangarei, 0110 New Zealand


Previous address

Address #1: 134 Lower Dent Street, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Oct 2011 to 31 Mar 2017

Contact info
64 9 4303232
20 Feb 2019 Phone
info@ndsecurity.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@ndsecurity.co.nz
20 Feb 2019 Email
www.cdlrecordsmanagement.co.nz
22 May 2023 Website
www.ndsecurity.co.nz
22 May 2023 Website
www.ndsecurity.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Caughey, Nigel Paul Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Dignon, Jean Pierre Frank Rd 1
Whangarei
0185
New Zealand
Directors

Nigel Paul Caughey - Director

Appointment date: 06 Oct 2011

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 06 Oct 2011


Jean Pierre Frank Dignon - Director

Appointment date: 06 Oct 2011

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Feb 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Oct 2012


Graham John Billings - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 24 Feb 2021

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Jul 2019

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