Caulfield Developments Limited
Type: NZ Limited Company (Ltd)Caulfield Developments Limited (NZBN 9429036039982) was started on 09 Apr 2003. 2 addresses are currently in use by the company: 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 (type: physical, service). 639 Glenfield Road, Glenfield, North Shore, Auckland had been their physical address, up until 12 Mar 2012. Caulfield Developments Limited used other aliases, namely: Caulfield Investments Limited from 09 Apr 2003 to 09 Oct 2003. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Somerville Trustees 2005 No 5 Limited (an entity) located at Parnell, Auckland postcode 1052,
Pouwels, Martin Bernard (an individual) located at Burswood, Manukau, Auckland postcode 2013. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 | Registered | 10 Feb 2011 |
| 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 | Physical & service | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Bernard Pouwels
Burswood, Manukau, Auckland, 2013
Address used since 02 Feb 2011 |
Director | 09 Apr 2003 - current |
|
Yolanda Pouwels
Howick, Auckland,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 09 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 21 Mar 2011 - 12 Mar 2012 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 04 Aug 2008 - 21 Mar 2011 |
| 7 Millhouse Drive, Golflands, Manukau, Auckland 2013 | Registered | 04 Aug 2008 - 10 Feb 2011 |
| 7 Millhouse Drive, Howick, Auckland | Physical & registered | 13 Oct 2005 - 04 Aug 2008 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Registered & physical | 09 Apr 2003 - 13 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Trustees 2005 No 5 Limited Shareholder NZBN: 9429034786970 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Oct 2011 - current |
|
Pouwels, Martin Bernard Individual |
Burswood Manukau, Auckland 2013 |
09 Apr 2003 - current |
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