General information

Caulfield Contracting Limited

Type: NZ Limited Company (Ltd)
9429040087801
New Zealand Business Number
192409
Company Number
Registered
Company Status

Caulfield Contracting Limited (issued an NZBN of 9429040087801) was launched on 23 Jun 1972. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 29 Jul 2020. Caulfield Contracting Limited used more names, namely: Caulfield Investments Limited from 10 Aug 2000 to 12 Dec 2003, Caulfield Machinery Limited (23 Jun 1972 to 10 Aug 2000). 28050 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12775 shares (45.54% of shares), namely:
Caulfield, John Porter (an individual) located at R D 7, Rotorua postcode 3097. When considering the second group, a total of 1 shareholder holds 8.91% of all shares (2500 shares); it includes
Caulfield, John Porter (an individual) - located at R D 7, Rotorua. Next there is the 3rd group of shareholders, share allocation (12775 shares, 45.54%) belongs to 1 entity, namely:
Caulfield, Susan, located at R D 7, Rotorua (an individual). Our information was last updated on 16 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 29 Jul 2020
Directors
Name and Address Role Period
John Porter Caulfield
R D 7, Rotorua, 3097
Address used since 01 Sep 2015
Director 12 Oct 1988 - current
Susan Caulfield
R D 7, Rotorua, 3097
Address used since 01 Sep 2015
Director 12 Nov 1993 - current
Mabel Emily Caulfield
Rotorua,
Address used since 12 Oct 1988
Director 12 Oct 1988 - 12 Nov 1993
Gordon Keith Caulfield
Ngongotaha,
Address used since 12 Oct 1988
Director 12 Oct 1988 - 12 Nov 1993
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 10 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 04 Aug 2010 - 10 Aug 2018
8 Braymoore Pl, Ngongotaha Registered & physical 16 Sep 2008 - 04 Aug 2010
Jackson Road, Kaharoa, Rd 2 Rotorua Registered 06 Sep 2005 - 16 Sep 2008
24 Fairy Srings Road,, Rotorua. Registered 11 May 2001 - 06 Sep 2005
Jackson Road, Kaharoa, Rd 2, Rotorua Physical 11 May 2001 - 11 May 2001
24 Fairy Springs Road, Rotorua Physical 11 May 2001 - 16 Sep 2008
Financial Data
Financial info
28050
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12775
Shareholder Name Address Period
Caulfield, John Porter
Individual
R D 7
Rotorua
3097
23 Jun 1972 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Caulfield, John Porter
Individual
R D 7
Rotorua
3097
23 Jun 1972 - current
Shares Allocation #3 Number of Shares: 12775
Shareholder Name Address Period
Caulfield, Susan
Individual
R D 7
Rotorua
3097
23 Jun 1972 - current
Location
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