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 |
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 |
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