Caylea Limited
Type: NZ Limited Company (Ltd)Caylea Limited (issued an NZ business identifier of 9429035720782) was registered on 15 Oct 2003. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. Caylea Limited used other names, namely: Absolutely Amped Electrical Limited from 15 Oct 2003 to 31 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Steward, Michael Clifton (an individual) located at Rd 3, Matamata postcode 3473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Steward, Amber Francis (an individual) - located at Rd 3, Matamata. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Clifton Steward
Rd 3, Matamata, 3473
Address used since 24 Oct 2017
Rd 3, Matamata, 3473
Address used since 24 Oct 2012 |
Director | 15 Oct 2003 - current |
|
Amber Francis Steward
Rd 3, Matamata, 3473
Address used since 24 Oct 2017
Rd 3, Matamata, 3473
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 10 Oct 2013 - 24 May 2021 |
| 55 Arawa Street, Matamata, 3440 | Registered & physical | 01 Nov 2012 - 10 Oct 2013 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 29 Jun 2012 - 01 Nov 2012 |
| Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered | 08 Nov 2011 - 29 Jun 2012 |
| 9 Malyon Street, Te Puke | Registered | 25 Jan 2008 - 08 Nov 2011 |
| 9 Malyon Street, Te Puke | Physical | 25 Jan 2008 - 29 Jun 2012 |
| Cameron Accounting Ltd, 55 Arawa Street, Matamata | Physical & registered | 19 Oct 2005 - 25 Jan 2008 |
| Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata | Registered & physical | 15 Oct 2003 - 19 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Michael Clifton Individual |
Rd 3 Matamata 3473 |
15 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Amber Francis Individual |
Rd 3 Matamata 3473 |
31 May 2013 - current |
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