General information

Caithness Residential Limited

Type: NZ Limited Company (Ltd)
9429033653808
New Zealand Business Number
1901835
Company Number
Registered
Company Status

Caithness Residential Limited (issued a business number of 9429033653808) was incorporated on 17 Jan 2007. 4 addresses are currently in use by the company: 21A Oberon Street, Stratford, Stratford, 4332 (type: registered, service). Level 1, 18 Ihakara Street, Paraparaumu had been their physical address, up to 16 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Deans, Murray Ivan (an individual) located at Taradale, Napier postcode 4112,
Caithness, Stephen (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Caithness, Stephen (an individual) - located at Highlands Park, New Plymouth. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 16 Apr 2020
21a Oberon Street, Stratford, Stratford, 4332 Registered & service 19 Mar 2024
Directors
Name and Address Role Period
Steve Caithness
Highlands Park, New Plymouth, 4312
Address used since 05 Feb 2015
Director 17 Jan 2007 - current
Addresses
Previous address Type Period
Level 1, 18 Ihakara Street, Paraparaumu, 5254 Physical & registered 17 Oct 2012 - 16 Apr 2020
Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 16 Feb 2012 - 17 Oct 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 29 May 2009 - 16 Feb 2012
Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 17 Jan 2007 - 29 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Deans, Murray Ivan
Individual
Taradale
Napier
4112
12 Apr 2011 - current
Caithness, Stephen
Individual
Highlands Park
New Plymouth
4312
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Caithness, Stephen
Individual
Highlands Park
New Plymouth
4312
12 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Caithness, Steve
Individual
Waikanae
5036
17 Jan 2007 - 12 Apr 2011
Cook, Linda Ann
Individual
Highlands Park
New Plymouth
4312
24 Feb 2015 - 21 Dec 2018
Caithness, Elaine Joy
Individual
Waikanae Beach
Waikanae
5036
12 Apr 2011 - 26 Jan 2015
Location
Companies nearby