Caerlaverock Limited
Type: NZ Limited Company (Ltd)Caerlaverock Limited (issued an NZ business number of 9429034808856) was incorporated on 21 Apr 2005. 2 addresses are currently in use by the company: 47 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 138 Renown Road, Raumati South, Paraparaumu had been their registered address, up to 12 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Maxwell, Wayne Robert (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maxwell, Amarjit (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Panorama Drive, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Maxwell
Paraparaumu, Paraparaumu, 5032
Address used since 04 May 2022
Raumati South, Paraparaumu, 5032
Address used since 16 Jul 2014 |
Director | 21 Apr 2005 - current |
|
Amarjit Maxwell
Paraparaumu, Paraparaumu, 5032
Address used since 04 May 2022
Raumati South, Paraparaumu, 5032
Address used since 16 Jul 2014 |
Director | 08 Mar 2007 - current |
|
Amarjit Younger
Eastbourne, Wellington,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 08 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 138 Renown Road, Raumati South, Paraparaumu, 5032 | Registered & physical | 24 Jul 2014 - 12 May 2022 |
| 32 Menin Road, Raumati South | Physical & registered | 15 Jun 2010 - 24 Jul 2014 |
| 101 Chaffers Dock, 22 Herd Street, Wellington | Physical & registered | 14 May 2008 - 15 Jun 2010 |
| 30 Rona Street, Eastbourne, Wellington | Registered & physical | 21 Apr 2005 - 14 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Wayne Robert Individual |
Paraparaumu Paraparaumu 5032 |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Amarjit Individual |
Paraparaumu Paraparaumu 5032 |
21 Apr 2005 - current |
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