Capricorn Mutual Limited, a registered company, was registered on 05 Oct 2012. 9429030487802 is the NZBN it was issued. The company has been supervised by 17 directors: Russell John Green person authorised for service whose contract started on 05 Oct 2012,
Alastair Hercus - an active person authorised for service whose contract started on 05 Oct 2012,
Alastair Hercus person authorised for service whose contract started on 05 Oct 2012,
Mark Cooper - an active director whose contract started on 23 Oct 2015,
Bruce Rathie - an active director whose contract started on 05 Nov 2015.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Aon Centre, 1 Willis Street,, Wellington Central, Wellington, 6011 (registered address),
17 Salesyard Road, Puhoi, North Auckland, 0994 (service address).
Capricorn Mutual Limited had been using 17 Salesyards Road, Puhoi, North Auckland as their registered address up to 28 Aug 2019.
Previous addresses
Address #1: 17 Salesyards Road, Puhoi, North Auckland, 0951 New Zealand
Registered address used from 11 Aug 2015 to 28 Aug 2019
Address #2: 17 Salesyard Road, Puhoi, North Auckland, 0951 New Zealand
Registered address used from 22 Aug 2013 to 11 Aug 2015
Address #3: 17 Salesyard Road, Puhoi, North Auckland, 0994 New Zealand
Registered address used from 05 Oct 2012 to 22 Aug 2013
Basic Financial info
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: AU
Russell John Green - Person Authorised For Service
Appointment date: 05 Oct 2012
Address: Puhoi, North Auckland, 0951 New Zealand
Address used since 05 Oct 2012
Alastair Hercus - Person Authorised for Service
Appointment date: 05 Oct 2012
Address: Aon Centre, 1 Willis Street, Wellington Central, 6140 New Zealand
Address used since 05 Oct 2012
Alastair Hercus - Person Authorised For Service
Appointment date: 05 Oct 2012
Address: Aon Centre, 1 Willis Street, Wellington Central, 6140 New Zealand
Address used since 05 Oct 2012
Mark Cooper - Director
Appointment date: 23 Oct 2015
Address: Tranmere, Tas, 7018 Australia
Address used since 27 Oct 2015
Bruce Rathie - Director
Appointment date: 05 Nov 2015
Address: Double Bay, Nsw, 2028 Australia
Address used since 09 Nov 2015
Buddle Findlay Buddle Findlay - Person Authorised For Service
Appointment date: 10 Sep 2019
Address: Wellington Central, Wellington, 6140 New Zealand
Address used since 10 Sep 2019
Buddle Findlay Buddle Findlay - Person Authorised for Service
Appointment date: 10 Sep 2019
Address: Wellington Central, Wellington, 6140 New Zealand
Address used since 10 Sep 2019
Address: Wellington Central, Wellington, 6140 New Zealand
Address used since 10 Sep 2019
Mario John Pirone - Director
Appointment date: 31 Jan 2022
Address: Canterbury, Vic, 3126 Australia
Address used since 02 Feb 2022
Rachel Thomson - Director
Appointment date: 30 Mar 2023
Address: Newtown, Vic, 3220 Australia
Address used since 30 Mar 2023
Lydia St Jepanovic - Director
Appointment date: 01 Oct 2023
Address: Riverstone, Nsw, 2785 Australia
Address used since 02 Oct 2023
John Best Balmforth - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 11 Mar 2023
Address: Noosaville, Qld, 4566 Australia
Address used since 13 Mar 2014
Russell Andrew Becker - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 21 Oct 2021
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 13 Dec 2013
Michael Alexander Mcleod - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 31 Mar 2016
Address: West Pennant Hills Nsw 2125, Australia
Address used since 05 Oct 2012
Russell John Green - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 23 Oct 2015
Address: Puhoi, 0951 New Zealand
Address used since 05 Oct 2012
Colin Thomas Heavyside - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 15 Oct 2015
Address: Norwood, Sa, 5067 Australia
Address used since 05 Oct 2012
Wayne Stirling Negus - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 29 Aug 2014
Address: Dalkeith Wa 6009, Australia
Address used since 05 Oct 2012
Vincent Thomas O'neill - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 19 Oct 2013
Address: Sandy Creek Vic 3695, Australia
Address used since 05 Oct 2012
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