Caulfield Properties Limited (issued a New Zealand Business Number of 9429030322196) was registered on 05 Mar 2013. 2 addresses are in use by the company: 68 Mason Road, Rd 9, Hamilton, 3289 (type: registered, physical). 74 Howden Road, Rd 9, Hamilton had been their physical address, up until 22 Aug 2019. 100 shares are allocated to 5 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 Rd 9, Hamilton postcode 3289. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Andrew Gurnell Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Caulfield, Darryn Morris (a director) - located at Rd 9, Hamilton,
Caulfield, Tracey Anne (a director) - located at Rd 9, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
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 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Mason Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 22 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Darryn Morris 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 - 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 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Caulfield, Darryn Morris Director |
Rd 9 Hamilton 3289 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2013 - current |
Caulfield, Darryn Morris Director |
Rd 9 Hamilton 3289 |
05 Mar 2013 - current |
Caulfield, Tracey Anne Director |
Rd 9 Hamilton 3289 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Caulfield, Tracey Anne Director |
Rd 9 Hamilton 3289 |
05 Mar 2013 - current |
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