General information
B W Caulfield Limited
Type: NZ Limited Company (Ltd)9429036289516
New Zealand Business Number
1246673
Company Number
Registered
Company Status
083463724
GST Number
D291135 - Solid Waste Collection Service
I461040 - Road Freight Transport Service
G427933 - Firewood Cutting And Retailing
E329140 - Landscape Construction
Industry classification codes with description
B W Caulfield Limited (issued an NZ business identifier of 9429036289516) was launched on 10 Oct 2002. 9 addresess are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, service). 13 Muriwai Drive, Whakatane had been their registered address, until 21 Feb 2008. B W Caulfield Limited used other aliases, namely: Matokitoki Quarry Farms Limited from 10 Oct 2002 to 11 Dec 2007. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
George, Blair James (an individual) located at Whakatane postcode 3120,
Caulfield, Alexander John (an individual) located at Whakatane postcode 3198. "Solid waste collection service" (ANZSIC D291135) is the classification the ABS issued to B W Caulfield Limited. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Muriwai Drive, Whakatane, 3120 | Physical & registered & service | 21 Feb 2008 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2011 |
| 1076 State Highway 30, Whakatane, 3192 | Office & delivery | 08 Feb 2022 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & service | 26 Jul 2023 |
Contact info
64 27 3648959
Phone (Phone)
office@caulfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.baycivilsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander John Caulfield
Whakatane, 3198
Address used since 01 Mar 2023
Wainui, 3121
Address used since 01 Jun 2021
Ohope, Ohope, 3121
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Barry Wayne Caulfield
Whakatane, 3120
Address used since 01 Mar 2023
Whakatane, Whakatane, 3120
Address used since 10 Aug 2015 |
Director | 10 Oct 2002 - 30 Jun 2023 |
|
Jennifer Marie Caulfield
Whakatane, Whakatane, 3120
Address used since 10 Aug 2015 |
Director | 10 Oct 2002 - 22 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & service | 26 Jul 2023 |
Principal place of activity
| 1076 State Highway 30 , Whakatane , 3192 |
| Previous address | Type | Period |
|---|---|---|
| 13 Muriwai Drive, Whakatane | Registered & physical | 16 Feb 2007 - 21 Feb 2008 |
| 8 Leon Street, Gisborne | Physical & registered | 27 Feb 2006 - 16 Feb 2007 |
| 11 Waimata Road, Gisborne | Physical & registered | 10 Oct 2002 - 27 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Blair James Individual |
Whakatane 3120 |
08 May 2020 - current |
|
Caulfield, Alexander John Individual |
Whakatane 3198 |
08 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Barry Wayne Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
|
Caulfield, Jennifer Marie Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
|
Harding, Richard Mark Individual |
Gisborne |
10 Oct 2002 - 18 Jul 2023 |
|
Harding, Richard Mark Individual |
Gisborne |
10 Oct 2002 - 18 Jul 2023 |
|
Caulfield, Jennifer Marie Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
|
Caulfield, Jennifer Marie Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
|
Caulfield, Barry Wayne Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
|
Caulfield, Barry Wayne Individual |
Whakatane Whakatane 3120 |
10 Oct 2002 - 18 Jul 2023 |
Location
Companies nearby
 |
Simple Effective Solutions Limited 11 Muriwai Drive |
|
Muriwai Enterprises Limited 25 Muriwai Drive |
|
Garland Motors Limited 25 Muriwai Drive |
|
Fuelstop 2014 Limited 1b Muriwai Drive |
|
Seedling Properties Limited 1b Muriwai Drive |
|
Lifestyle Blinds Limited 1b Muriwai Drive |
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