General information

Cajja Logistics Limited

Type: NZ Limited Company (Ltd)
9429036635221
New Zealand Business Number
1186812
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Darren Paul
Individual
Rd 4
Whakatane
3194
04 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Heidi
Individual
Rd 4
Whakatane
3194
16 Aug 2010 - current

Historic shareholders

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
Location
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