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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Caughey, Nigel Paul |
Onerahi Whangarei 0110 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Dignon, Jean Pierre Frank |
Rd 1 Whangarei 0185 New Zealand |
06 Oct 2011 - |
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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