Capitol Property Holdings Limited was launched on 23 Nov 2009 and issued an NZ business number of 9429031758239. The registered LTD company has been supervised by 4 directors: James Selkirk - an active director whose contract began on 24 Nov 2009,
James Arthur William Selkirk - an active director whose contract began on 24 Nov 2009,
Tania Chantal Rodger - an active director whose contract began on 20 Feb 2010,
James Corke - an inactive director whose contract began on 23 Nov 2009 and was terminated on 20 Feb 2010.
As stated in our database (last updated on 14 May 2024), this company uses 3 addresses: 5 Park Road, Miramar, Wellington, 6022 (registered address),
5 Park Road, Miramar, Wellington, 6022 (physical address),
5 Park Road, Miramar, Wellington, 6022 (service address),
5 Park Road, Miramar, Wellington, 6022 (other address) among others.
Up to 08 Jun 2018, Capitol Property Holdings Limited had been using Unit B, 25 Tennyson Street, Te Aro, Wellington as their registered address.
A total of 6000000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 2999900 shares are held by 3 entities, namely:
Selkirk, James Arthur William (a director) located at 4/214 Oriental Parade, Wellington 6011 postcode 6011,
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011,
Selkirk, Annette Mary (an individual) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Selkirk, James Arthur William - located at 4/214 Oriental Parade, Wellington 6011.
The third share allotment (2999900 shares, 50%) belongs to 3 entities, namely:
Berry, Ralph, located at Ohakune (an individual),
Rodger, Tania Chantal, located at Hataitai, Wellington (a director),
Taylor, Richard Leslie, located at Hataitai, Wellington (an individual).
Previous addresses
Address #1: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 06 Oct 2014 to 08 Jun 2018
Address #2: Level 1, 2 Willis Street, Wellington New Zealand
Registered & physical address used from 23 Nov 2009 to 06 Oct 2014
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999900 | |||
| Director | Selkirk, James Arthur William |
4/214 Oriental Parade Wellington 6011 6011 New Zealand |
26 Nov 2019 - |
| Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
02 Sep 2019 - |
| Individual | Selkirk, Annette Mary |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Selkirk, James Arthur William |
4/214 Oriental Parade Wellington 6011 6011 New Zealand |
26 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 2999900 | |||
| Individual | Berry, Ralph |
Ohakune 4660 New Zealand |
23 Nov 2010 - |
| Director | Rodger, Tania Chantal |
Hataitai Wellington 6021 New Zealand |
16 Jul 2010 - |
| Individual | Taylor, Richard Leslie |
Hataitai Wellington 6021 New Zealand |
21 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Rodger, Tania Chantal |
Hataitai Wellington 6021 New Zealand |
16 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Taylor Associates Trustee Co Ltd | 06 Aug 2019 - 02 Sep 2019 | |
| Other | Taylor Rodger Family Trust | 16 Jul 2010 - 21 Jul 2010 | |
| Other | Selkirk Investment Asset Trust | 16 Jul 2010 - 21 Jul 2010 | |
| Individual | Selkirk, James |
Oriental Bay Wellington 6011 New Zealand |
16 Jul 2010 - 26 Nov 2019 |
| Individual | Pearson, David |
Oriental Bay Wellington 6011 New Zealand |
14 Dec 2010 - 06 Sep 2018 |
| Individual | Selkirk, James |
Oriental Bay Wellington 6011 New Zealand |
16 Jul 2010 - 26 Nov 2019 |
| Individual | Corke, James |
Jervois Quay Wellington New Zealand |
23 Nov 2009 - 16 Jul 2010 |
| Other | Null - Selkirk Investment Asset Trust | 16 Jul 2010 - 21 Jul 2010 | |
| Other | Null - Taylor Rodger Family Trust | 16 Jul 2010 - 21 Jul 2010 | |
| Entity | Camperdown Studios Limited Shareholder NZBN: 9429038836947 Company Number: 591677 |
16 Jul 2010 - 05 May 2016 | |
| Individual | Selkirk, James |
Oriental Bay Wellington 6011 New Zealand |
16 Jul 2010 - 26 Nov 2019 |
| Individual | Selkirk, James |
Oriental Bay Wellington 6011 New Zealand |
16 Jul 2010 - 26 Nov 2019 |
| Entity | Camperdown Studios Limited Shareholder NZBN: 9429038836947 Company Number: 591677 |
16 Jul 2010 - 05 May 2016 |
James Selkirk - Director
Appointment date: 24 Nov 2009
Address: 4/214 Oriental Parade, Wellington 6011, 6011 New Zealand
Address used since 01 Dec 2015
James Arthur William Selkirk - Director
Appointment date: 24 Nov 2009
Address: 4/214 Oriental Parade, Wellington 6011, 6011 New Zealand
Address used since 01 Dec 2015
Tania Chantal Rodger - Director
Appointment date: 20 Feb 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jul 2010
James Corke - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 20 Feb 2010
Address: Jervois Quay, Wellington, New Zealand
Address used since 23 Nov 2009
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