Capella Properties Limited was registered on 03 Jun 2004 and issued an NZ business identifier of 9429035353607. The registered LTD company has been managed by 2 directors: Murray Elvin Fulcher - an active director whose contract began on 03 Jun 2004,
Ian Grant Morrison Porteous - an active director whose contract began on 03 Jun 2004.
As stated in BizDb's data (last updated on 07 Jan 2021), this company registered 1 address: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 (type: registered, physical).
Up to 12 Jun 2017, Capella Properties Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Murray Fulcher (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ian Porteous - located at Sumner, Christchurch.
Previous addresses
Address: 14-22 Triton Drive, Albany, North Shore New Zealand
Registered & physical address used from 21 Jun 2007 to 12 Jun 2017
Address: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 03 Jun 2004 to 21 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Murray Elvin Fulcher |
Otumoetai Tauranga 3110 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ian Grant Morrison Porteous |
Sumner Christchurch 8081 New Zealand |
03 Jun 2004 - |
Murray Elvin Fulcher - Director
Appointment date: 03 Jun 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Feb 2012
Ian Grant Morrison Porteous - Director
Appointment date: 03 Jun 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Sep 2012
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 18 Jun 2018
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