Caddie Limited
Type: NZ Limited Company (Ltd)Caddie Limited (issued an NZ business identifier of 9429030057852) was started on 16 Sep 2013. 1 address is currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up until 02 Nov 2020. Caddie Limited used more names, namely: Trafik Limited from 06 Jul 2018 to 26 Aug 2020, Social Kiwi 2015 Limited (17 Sep 2015 to 06 Jul 2018) and J4 Design Limited (26 Mar 2015 - 17 Sep 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jodi Henning (a director) located at Mahora, Hastings postcode 4120. "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued to Caddie Limited. Our database was last updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 02 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jodi Henning
Havelock North, Havelock North, 4130
Address used since 01 Jan 2015
Raureka, Hastings, 4120
Address used since 06 Jun 2017
Mahora, Hastings, 4120
Address used since 31 Jul 2019 |
Director | 16 Sep 2013 - current |
|
William David Thomas
Havelock North, Havelock North, 4130
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 14 Oct 2021 |
|
Jonathan Henning
Mahora, Hastings, 4120
Address used since 31 Jul 2019
Havelock North, Havelock North, 4130
Address used since 01 Jan 2015
Raureka, Hastings, 4120
Address used since 06 Jun 2017 |
Director | 16 Sep 2013 - 01 Jul 2020 |
| 120 Karamu Road , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 17 Oct 2018 - 02 Nov 2020 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 24 Jan 2018 - 17 Oct 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 20 Oct 2016 - 24 Jan 2018 |
| 507 Eastbourne Street West, Hastings, 4122 | Registered & physical | 23 Mar 2016 - 20 Oct 2016 |
| 3 Bale Place, Havelock North, Havelock North, 4130 | Physical & registered | 21 Jan 2015 - 23 Mar 2016 |
| 40 Goodwin Avenue, Oneroa, Waiheke Island, 1081 | Registered & physical | 11 Mar 2014 - 21 Jan 2015 |
| 50 Goodwin Avenue, Oneroa, Waiheke Island, 1081 | Registered & physical | 16 Sep 2013 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jodi Henning Director |
Mahora Hastings 4120 |
16 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William David Thomas Individual |
Havelock North Havelock North 4130 |
14 Nov 2018 - 18 Oct 2021 |
|
Jonathan Henning Individual |
Havelock North Havelock North 4130 |
16 Sep 2013 - 21 Aug 2020 |
|
Jonathan Henning Director |
Havelock North Havelock North 4130 |
16 Sep 2013 - 21 Aug 2020 |
|
Jonathan Henning Director |
Havelock North Havelock North 4130 |
16 Sep 2013 - 21 Aug 2020 |
Ultimate Holding Company
| Effective Date | 09 Jan 2018 |
| Name | Henning Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6632776 |
| Country of origin | NZ |
| Address |
5 Havelock Road Havelock North Havelock North 4130 |
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