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Cape South Cottages Limited

Type: NZ Limited Company (Ltd)
9429034875391
NZBN
1613378
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 12 Aug 2021

Cape South Cottages Limited, a registered company, was incorporated on 18 Mar 2005. 9429034875391 is the NZ business identifier it was issued. This company has been run by 2 directors: Mirabel Jane Brook - an active director whose contract began on 18 Mar 2005,
Peter Geoffrey Brook - an inactive director whose contract began on 18 Mar 2005 and was terminated on 01 Aug 2007.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: physical, service).
Cape South Cottages Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 12 Aug 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 03 Sep 2013 to 12 Aug 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 07 Sep 2011 to 03 Sep 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 15 Oct 2009 to 07 Sep 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 16 Nov 2007 to 15 Oct 2009

Address: C/-palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 18 Mar 2005 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Brook, Mirabel Jane Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brook, Mirabel Jane Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brook Estate, Peter Geoffrey Rd 12
Havelock North
Directors

Mirabel Jane Brook - Director

Appointment date: 18 Mar 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 06 Sep 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Aug 2016


Peter Geoffrey Brook - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 01 Aug 2007

Address: Rd 12, Havelock North,

Address used since 18 Mar 2005

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