General information

Caulfield Properties Limited

Type: NZ Limited Company (Ltd)
9429030322196
New Zealand Business Number
4339958
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Caulfield Properties Limited (issued a New Zealand Business Number of 9429030322196) was registered on 05 Mar 2013. 4 addresses are in use by the company: 40 Greenwood Street, Frankton, Hamilton, 3204 (type: registered, service). 74 Howden Road, Rd 9, Hamilton had been their physical address, up until 22 Aug 2019. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Caulfield, Darryn Morris (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 4 shareholders hold 98 per cent of all shares (98 shares); it includes
Caulfield, Tracey Anne (an individual) - located at Rd 9, Hamilton,
Caulfield, Darryn Morris (a director) - located at Hamilton Lake, Hamilton,
Andrew Gurnell Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Caulfield, Tracey Anne, located at Rd 9, Hamilton (an individual),
Caulfield, Tracey Anne, located at Rd 9, Hamilton (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Caulfield Properties Limited. Our database was last updated on 21 May 2025.

Current address Type Used since
68 Mason Road, Rd 9, Hamilton, 3289 Registered & physical & service 22 Aug 2019
40 Greenwood Street, Frankton, Hamilton, 3204 Registered & service 03 Sep 2024
Directors
Name and Address Role Period
Darryn Morris Caulfield
Hamilton Lake, Hamilton, 3204
Address used since 26 Aug 2024
Rd 9, Hamilton, 3289
Address used since 14 Aug 2019
Rd 9, Hamilton, 3289
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Tracey Anne Caulfield
Rd 9, Hamilton, 3289
Address used since 14 Aug 2019
Rd 9, Hamilton, 3289
Address used since 05 Mar 2013
Director 05 Mar 2013 - 22 Jul 2024
Addresses
Previous address Type Period
74 Howden Road, Rd 9, Hamilton, 3289 Physical 03 Nov 2017 - 22 Aug 2019
74 Howden Road, Rd 9, Hamilton, 3289 Registered 02 Nov 2017 - 22 Aug 2019
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered 05 Mar 2013 - 02 Nov 2017
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical 05 Mar 2013 - 03 Nov 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caulfield, Darryn Morris
Director
Hamilton Lake
Hamilton
3204
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Caulfield, Tracey Anne
Individual
Rd 9
Hamilton
3289
05 Mar 2013 - current
Caulfield, Darryn Morris
Director
Hamilton Lake
Hamilton
3204
05 Mar 2013 - current
Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Mar 2013 - current
Caulfield, Tracey Anne
Director
Rd 9
Hamilton
3289
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Caulfield, Tracey Anne
Individual
Rd 9
Hamilton
3289
05 Mar 2013 - current
Caulfield, Tracey Anne
Director
Rd 9
Hamilton
3289
05 Mar 2013 - current
Location
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