Capital Commercial (2013) Limited, a registered company, was registered on 23 Apr 2013. 9429030251250 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been supervised by 3 directors: Mark William Hourigan - an active director whose contract started on 23 Apr 2013,
Michael David Spencer Bayley - an active director whose contract started on 23 Apr 2013,
Fraser Newman Press - an active director whose contract started on 20 Nov 2013.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: The Bayleys Building, Level 14, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
Capital Commercial (2013) Limited had been using The Bayleys Building, Level 14 Cnr Brandon St & Lampton Quay, Wellington as their registered address until 22 Oct 2014.
Old names used by the company, as we found at BizDb, included: from 22 Apr 2013 to 24 Apr 2013 they were named Cap Com Limited.
A total of 4177352 shares are allocated to 15 shareholders (7 groups). The first group is comprised of 1575617 shares (37.72%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53735 shares (1.29%). Lastly there is the 3rd share allocation (546000 shares 13.07%) made up of 3 entities.
Previous address
Address: The Bayleys Building, Level 14 Cnr Brandon St & Lampton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Apr 2013 to 22 Oct 2014
Basic Financial info
Total number of Shares: 4177352
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1575617 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 53735 | |||
| Individual | Henderson, Grant Charles |
Khandallah Wellington 6035 New Zealand |
15 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 546000 | |||
| Individual | Press, Fraser Newman |
Rd 1 Porirua 5381 New Zealand |
06 May 2013 - |
| Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
23 Apr 2013 - |
| Individual | Press, Warren Murray |
Khandallah Wellington 6035 New Zealand |
06 May 2013 - |
| Shares Allocation #4 Number of Shares: 182000 | |||
| Entity (NZ Limited Company) | Sag Harbor Limited Shareholder NZBN: 9429030275492 |
The Terrace Wellington 6011 New Zealand |
06 May 2013 - |
| Shares Allocation #5 Number of Shares: 1456000 | |||
| Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
23 Apr 2013 - |
| Individual | Hourigan, Mark William |
Hutt Central Lower Hutt 5010 New Zealand |
23 Apr 2013 - |
| Individual | Hourigan, Leanne Stacey |
Hutt Central Lower Hutt 5010 New Zealand |
23 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 182000 | |||
| Individual | Young, Elizabeth Kit Yuen |
Seatoun Wellington 6022 New Zealand |
06 May 2013 - |
| Individual | Young, Grant Robert |
Seatoun Wellington 6022 New Zealand |
06 May 2013 - |
| Individual | Chiu, Mark |
Khandallah Wellington 6035 New Zealand |
06 May 2013 - |
| Shares Allocation #7 Number of Shares: 182000 | |||
| Individual | Sherlock, Deborah |
Hataitai Wellington 6021 New Zealand |
06 May 2013 - |
| Individual | Treadwell, Mical |
Hataitai Wellington 6021 New Zealand |
06 May 2013 - |
| Individual | Sherlock, Mark |
Hataitai Wellington 6021 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 |
23 Apr 2013 - 02 Sep 2013 | |
| Entity | Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 |
23 Apr 2013 - 02 Sep 2013 |
Mark William Hourigan - Director
Appointment date: 23 Apr 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2013
Michael David Spencer Bayley - Director
Appointment date: 23 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2015
Fraser Newman Press - Director
Appointment date: 20 Nov 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 15 Oct 2015
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