Caford New Zealand Limited
Type: NZ Limited Company (Ltd)Caford New Zealand Limited (issued an NZ business number of 9429040408910) was started on 09 Aug 1978. 2 addresses are currently in use by the company: 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 7 Kaimahi Road, Wairau Valley, Auckland had been their registered address, until 10 Nov 2016. Caford New Zealand Limited used other names, namely: Caford Castors N Z Limited from 09 Aug 1978 to 01 May 2001. 36000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18000 shares (50% of shares), namely:
Phillips, Jacqueline (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 18000 shares); it includes
Phillips, Robert John (an individual) - located at Rd 3, Silverdale. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 10 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Phillips
Rd 3, Silverdale, 0993
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - current |
|
Lawrence Ford
Wonga Park, Victoria 3114, Australia,
Address used since 24 Oct 1989 |
Director | 24 Oct 1989 - 26 Jun 2014 |
|
Wayne Athol Ford
Mount Martha, Victoria 3934, Australia,
Address used since 14 Oct 2009 |
Director | 24 Oct 1989 - 26 Jun 2014 |
|
Brendan John Robinson
Mairangi Bay, North Shore City 0630,
Address used since 07 Oct 2008 |
Director | 24 Oct 1989 - 26 Jun 2014 |
|
Ian William Stevenson
Browns Bay, Auckland,
Address used since 24 Oct 1989 |
Director | 24 Oct 1989 - 01 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered | 20 Oct 2015 - 10 Nov 2016 |
| 7 Kaimahi Road, Wairau Valley, North Shore City, 0627 | Registered | 19 Oct 2006 - 20 Oct 2015 |
| 7 Kaimahi Road, Wairau Valley, North Shore City, 0627 | Physical | 19 Oct 2006 - 10 Nov 2016 |
| 7 Kaimahi Road, Glenfield, Auckland | Registered & physical | 14 Oct 2002 - 19 Oct 2006 |
| 141a Target Road, Glenfield, Auckland | Registered | 10 Oct 2000 - 14 Oct 2002 |
| 7 Kaimahi Road, Glenfield, Auckland | Physical | 05 Oct 2000 - 14 Oct 2002 |
| 141a Target Road, Glenfield, Auckland | Physical | 05 Oct 2000 - 05 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jacqueline Individual |
Rd 3 Silverdale 0993 |
22 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Robert John Individual |
Rd 3 Silverdale 0993 |
22 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - C A Ford Pty Limited Other |
09 Aug 1978 - 22 Jan 2015 | |
|
C A Ford Pty Limited Other |
09 Aug 1978 - 22 Jan 2015 |
 |
Walworth Property Nominees Limited 80 Hastie Avenue |
|
Wet Gisborne Limited Suite 1, 80 Hastie Avenue |
|
Motion New Zealand Limited 88 Hastie Avenue |
|
Motion Industries Limited 88 Hastie Avenue |
|
Saecowilson Limited 88 Hastie Avenue |