Cajja Logistics Limited (New Zealand Business Number 9429036635221) was launched on 31 Jan 2002. 9 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service). 8 Richardson Street, Whakatane, Whakatane had been their registered address, up to 15 Apr 2024. Cajja Logistics Limited used other names, namely: Dps Haulage Limited from 31 Jan 2002 to 02 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Caja Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sinclair, Darren Paul (an individual) located at Rd 4, Whakatane postcode 3194,
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sinclair, Darren Paul (an individual) - located at Rd 4, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Heidi, located at Rd 4, Whakatane (an individual). The Businesscheck database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo 3330 | Other (Address For Share Register) | 22 Oct 2009 |
8 Richardson Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Nov 2022 |
8 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 23 Nov 2022 |
31richardson Street, Whakatane, Whakatane, 3120 | Shareregister & records | 05 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Darren Paul Sinclair
Rd 4, Whakatane, 3194
Address used since 26 Feb 2019
Whakatane, Whakatane, 3120
Address used since 19 Dec 2016 |
Director | 31 Jan 2002 - current |
Alison Leonie Flavell
Taupo,
Address used since 19 Aug 2003 |
Director | 24 Oct 2002 - 12 Oct 2005 |
Type | Used since | |
---|---|---|
31richardson Street, Whakatane, Whakatane, 3120 | Shareregister & records | 05 Apr 2024 |
31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & service | 15 Apr 2024 |
Previous address | Type | Period |
---|---|---|
8 Richardson Street, Whakatane, Whakatane, 3120 | Registered & service | 15 Dec 2022 - 15 Apr 2024 |
106 Horomatangi Street, Taupo, Taupo, 3330 | Physical & registered | 09 Dec 2011 - 23 Nov 2022 |
3 Ohuirehe Road, Coastlands, Whakatane, 3120 | Physical & registered | 17 Nov 2010 - 09 Dec 2011 |
120 Richmond Avenue, Taupo 3330 | Physical & registered | 30 Oct 2009 - 17 Nov 2010 |
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo | Registered & physical | 31 Jan 2002 - 30 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Caja Trustees Limited Shareholder NZBN: 9429042323099 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Feb 2017 - current |
Sinclair, Darren Paul Individual |
Rd 4 Whakatane 3194 |
04 Nov 2005 - current |
Sinclair, Heidi Individual |
Rd 4 Whakatane 3194 |
16 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Darren Paul Individual |
Rd 4 Whakatane 3194 |
04 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Heidi Individual |
Rd 4 Whakatane 3194 |
16 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dromgool, Kellie Individual |
Rd 4 Cambridge 3496 |
28 Feb 2011 - 21 Feb 2017 |
Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 Entity |
04 Nov 2005 - 16 Aug 2010 | |
Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 Entity |
04 Nov 2005 - 16 Aug 2010 | |
Flavell, Alison Leone Individual |
Taupo |
04 Mar 2004 - 28 Oct 2005 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |