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Capri Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034725412
NZBN
1642456
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 30 Jun 2020
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Jul 2020

Capri Trustee Company Limited, a registered company, was started on 02 Jun 2005. 9429034725412 is the number it was issued. This company has been supervised by 3 directors: Andrew James Lawrence - an active director whose contract began on 02 Jun 2005,
Andrew Lawrence - an active director whose contract began on 02 Jun 2005,
Graham William Lawrence - an inactive director whose contract began on 02 Mar 2010 and was terminated on 18 Apr 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Capri Trustee Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 08 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Lawrence, Andrew James - located at 1052, Papamoa Beach, Papamoa.

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Jul 2019 to 08 Jul 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 08 Jul 2019

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical address used from 02 Jun 2005 to 08 Oct 2012

Address #4: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand

Registered address used from 02 Jun 2005 to 08 Oct 2012

Contact info
MGB_Co_Office@bellinghamwallace.co.nz
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lawrence, Andrew James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Andrew Wanaka
Wanaka
9305
New Zealand
Directors

Andrew James Lawrence - Director

Appointment date: 02 Jun 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Jun 2019

Address: Albert Town, Wanaka, 9382 New Zealand

Address used since 19 Jun 2018


Andrew Lawrence - Director

Appointment date: 02 Jun 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2017


Graham William Lawrence - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 18 Apr 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Sep 2015

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Mcknight Medical Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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