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Capella Properties Limited

Type: NZ Limited Company (Ltd)
9429035353607
NZBN
1521206
Company Number
Registered
Company Status
Current address
Unit H2, 14-22 Triton Drive
Albany
North Shore 0632
New Zealand
Registered & physical address used since 12 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Murray Elvin Fulcher Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ian Grant Morrison Porteous Sumner
Christchurch
8081
New Zealand
Directors

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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