General information
Cauldron Limited
Type: NZ Limited Company (Ltd)9429035388920
New Zealand Business Number
1514160
Company Number
Registered
Company Status
Cauldron Limited (issued a business number of 9429035388920) was launched on 04 Jun 2004. 2 addresses are in use by the company: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their registered address, up until 17 Aug 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Marshall, Fiona (an individual) located at Glenholme, Rotorua postcode 3010. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 17 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Marshall
Glenholme, Rotorua, 3010
Address used since 26 Jun 2012
Glenholme, Rotorua, 3010
Address used since 17 Feb 2020 |
Director | 04 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 26 Mar 2013 - 17 Aug 2015 |
| 40b Tilsley Street, Glenholme, Rotorua, 3010 | Physical & registered | 26 Jun 2012 - 26 Mar 2013 |
| 1415 Amohau Street, Rotorua, 3010 | Registered & physical | 11 Apr 2011 - 26 Jun 2012 |
| C/-35 Caulfield Place, Pukehangi, Rotorua | Registered & physical | 06 Aug 2009 - 11 Apr 2011 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Registered & physical | 26 May 2005 - 06 Aug 2009 |
| Cnr Cameron Rd And Wharf St, Tauranga | Registered & physical | 04 Jun 2004 - 26 May 2005 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Fiona Individual |
Glenholme Rotorua 3010 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olphert Sandford Trustee Service Company (2006) Limited Shareholder NZBN: 9429034001844 Company Number: 1839546 Entity |
06 Aug 2007 - 29 Apr 2008 | |
|
Jones, Fiona Individual |
Owhata Rotorua |
04 Jun 2004 - 29 Apr 2008 |
|
Olphert Sandford Trustee Service Company (2006) Limited Shareholder NZBN: 9429034001844 Company Number: 1839546 Entity |
06 Aug 2007 - 29 Apr 2008 |
Location
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