Caulfield Holdings Limited
Type: NZ Limited Company (Ltd)Caulfield Holdings Limited (issued a New Zealand Business Number of 9429037268497) was registered on 05 May 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). 607 Mangawara Road, Rd 3, Morrinsville had been their registered address, up to 13 Jun 2016. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 595 shares (49.58 per cent of shares), namely:
Caulfield, Bernard Francis (an individual) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 49.58 per cent of all shares (exactly 595 shares); it includes
Caulfield, Gary John (an individual) - located at Rd 3, Morrinsville. The 3rd group of shareholders, share allocation (5 shares, 0.42%) belongs to 1 entity, namely:
Caulfield, Bernard Francis, located at Rd 3, Morrinsville (an individual). Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Caulfield
Rd 3, Morrinsville, 3373
Address used since 02 Jun 2016 |
Director | 05 May 2000 - current |
|
Bernard Francis Caulfield
Rd 3, Morrinsville, 3373
Address used since 02 Jun 2016 |
Director | 05 May 2000 - current |
|
Jessie Elizabeth Caulfield
Hoe-o-tainui, Morrinsville,
Address used since 05 May 2000 |
Director | 05 May 2000 - 31 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 607 Mangawara Road, Rd 3, Morrinsville, 3373 | Registered & physical | 27 Apr 2007 - 13 Jun 2016 |
| 5 Princes Street, Paeroa | Registered & physical | 26 Apr 2004 - 27 Apr 2007 |
| 25 Willoughby Street, Paeroa | Registered & physical | 05 May 2000 - 26 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Bernard Francis Individual |
Rd 3 Morrinsville 3373 |
05 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Gary John Individual |
Rd 3 Morrinsville 3373 |
05 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Bernard Francis Individual |
Rd 3 Morrinsville 3373 |
05 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Gary John Individual |
Rd 3 Morrinsville 3373 |
05 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Shona Elizabeth Individual |
Rd 3 Morrinsville 3373 |
05 May 2000 - 11 Feb 2020 |
|
Caulfield, Jessie Elizabeth Individual |
Hoe-o-tainui Morrinsville |
05 May 2000 - 01 Apr 2015 |
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