Caral Enterprises Limited
Type: NZ Limited Company (Ltd)Caral Enterprises Limited (New Zealand Business Number 9429038135798) was launched on 27 Mar 1997. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 12 Mar 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Waldron, Helen Marie (an individual) located at Whitby, Porirua postcode 5024,
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Waldron, Dennis Michael (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waldron, Dennis Michael (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waldron, Helen Marie, located at Whitby, Porirua (an individual). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 20 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 12 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Michael Waldron
Whitby, Porirua, 5024
Address used since 25 Mar 2010 |
Director | 27 Mar 1997 - current |
|
Helen Marie Waldron
Whitby, Porirua, 5024
Address used since 25 Mar 2010 |
Director | 27 Mar 1997 - current |
|
Alexander Traynor John Waldron
Whitby, Porirua, 5024
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Carina Johanna Waldron
Johnsonville, Wellington, 6037
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 20 Sep 2010 - 12 Mar 2015 |
| C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa | Registered | 12 Apr 2000 - 20 Sep 2010 |
| C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/ Tawa Financial Services, 1st Floor, 180 Main Street, Tawa | Physical | 01 Apr 1997 - 20 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Helen Marie Individual |
Whitby Porirua 5024 |
27 Mar 1997 - current |
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
07 Mar 2017 - current |
|
Waldron, Dennis Michael Individual |
Whitby Porirua 5024 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Dennis Michael Individual |
Whitby Porirua 5024 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Helen Marie Individual |
Whitby Porirua 5024 |
27 Mar 1997 - current |
 |
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