General information

James Caudwell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039704078
New Zealand Business Number
314926
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

James Caudwell Enterprises Limited (issued an NZBN of 9429039704078) was launched on 16 Sep 1986. 5 addresess are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua had been their registered address, up until 20 Feb 2020. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17200 shares (86 per cent of shares), namely:
Caudwell, James Alfred (an individual) located at Owhata, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (exactly 1400 shares); it includes
Caudwell, Richard James (an individual) - located at Owhata, Rotorua. Next there is the third group of shareholders, share allotment (1400 shares, 7%) belongs to 1 entity, namely:
Caudwell, Sarah Jane, located at Owhata, Rotorua (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued James Caudwell Enterprises Limited. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
Stuart Wilson & Associates Ltd, 1248 Tutanekai Street, Rotorua, 3010 Other (Address For Share Register) 15 Jun 2012
Stuart Wilson & Associates Ltd, 1174 Amohia Street, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Feb 2020
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 20 Feb 2020
Directors
Name and Address Role Period
James Alfred Caudwell
Owhata, Rotorua, 3010
Address used since 03 Feb 2022
Owhata, Rotorua, 3010
Address used since 11 Feb 2016
Director 16 Sep 1986 - current
Suellyn Stuart Caudwell
Owhata, Rotorua,
Address used since 16 Sep 1986
Director 16 Sep 1986 - 23 Sep 1993
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 25 Jun 2012 - 20 Feb 2020
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Registered & physical 27 Oct 2010 - 25 Jun 2012
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Registered & physical 26 Jan 2007 - 27 Oct 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Registered & physical 16 Aug 2005 - 26 Jan 2007
David Taylforth Ltd, Chartered Accountants, 1147 Pukaki St, Rotorua Physical 09 Jul 2001 - 16 Aug 2005
David Taylforth, Chartered Accountant, 1147 Pukaki St, Rotorua Registered 09 Jul 2001 - 16 Aug 2005
David Taylforth, Chartered Accountant, 1147 Pukaki St, Rotorua Physical 09 Jul 2001 - 09 Jul 2001
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Registered 03 Jul 2001 - 09 Jul 2001
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Physical 02 Jul 2001 - 09 Jul 2001
Same As Registered Office Physical 25 Nov 1999 - 02 Jul 2001
1272 Fenton Street, Rotorua Registered 25 Nov 1999 - 03 Jul 2001
164 Fenton Street, Rotorua Registered & physical 26 Jan 1999 - 25 Nov 1999
- Physical 19 Feb 1992 - 26 Jan 1999
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17200
Shareholder Name Address Period
Caudwell, James Alfred
Individual
Owhata
Rotorua
3010
16 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1400
Shareholder Name Address Period
Caudwell, Richard James
Individual
Owhata
Rotorua
3010
16 Sep 1986 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Caudwell, Sarah Jane
Individual
Owhata
Rotorua
3010
16 Sep 1986 - current
Location
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