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Cappiemore Family Trust Limited

Type: NZ Limited Company (Ltd)
9429035271239
NZBN
1537461
Company Number
Registered
Company Status
Current address
100 Main South Road
Karoro
Greymouth 7805
New Zealand
Physical address used since 30 Aug 2007
100 Main South Road
Greymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2009
43 Main South Road
Karoro
Greymouth 7805
New Zealand
Registered & service address used since 13 Apr 2023

Cappiemore Family Trust Limited, a registered company, was incorporated on 21 Jul 2004. 9429035271239 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brian Patrick Molloy - an active director whose contract began on 02 Aug 2006,
Gary Raymond Lawson - an inactive director whose contract began on 01 Mar 2006 and was terminated on 05 Sep 2010,
Sarah Gillies - an inactive director whose contract began on 21 Jul 2004 and was terminated on 27 Mar 2006,
Judy Sarah Lawson - an inactive director whose contract began on 21 Jul 2004 and was terminated on 01 Mar 2006.
Updated on 25 Feb 2024, our data contains detailed information about 4 addresses the company uses, namely: 55 Main South Road, Karoro, Greymouth, 7805 (registered address),
55 Main South Road, Karoro, Greymouth, 7805 (service address),
43 Main South Road, Karoro, Greymouth, 7805 (registered address),
43 Main South Road, Karoro, Greymouth, 7805 (service address) among others.
Cappiemore Family Trust Limited had been using 100 Main South Rd, Greymouth as their registered address until 13 Apr 2023.
Former names used by the company, as we managed to find at BizDb, included: from 21 Jul 2004 to 13 Aug 2018 they were called All Boxed Up Limited.
One entity owns all company shares (exactly 100 shares) - Maca Trustees No 2 Limited - located at 7805, Karoro, Greymouth.

Addresses

Other active addresses

Address #4: 55 Main South Road, Karoro, Greymouth, 7805 New Zealand

Registered & service address used from 06 Dec 2023

Previous addresses

Address #1: 100 Main South Rd, Greymouth New Zealand

Registered address used from 30 Aug 2007 to 13 Apr 2023

Address #2: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand

Service address used from 30 Aug 2007 to 13 Apr 2023

Address #3: Molloy & Associates, 4 Tarapuhi Street, Greymouth

Registered & physical address used from 21 Jul 2004 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maca Trustees No 2 Limited
Shareholder NZBN: 9429033581118
Karoro
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Brian Patrick Greymouth

New Zealand
Individual Lawson, Judy Sarah Wigram
Christchurch
Individual Molloy, Diane Patricia Greymouth

New Zealand
Individual Barrow, Keith Irwin Greymouth

New Zealand
Individual Molloy, Brian Patrick Greymouth

New Zealand
Individual Gillies, Sarah Avonhead
Christchurch
Individual Lawson, Gary Raymond Harewood
Christchurch

New Zealand
Directors

Brian Patrick Molloy - Director

Appointment date: 02 Aug 2006

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 07 Oct 2023

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 25 Mar 2023

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 17 Nov 2009


Gary Raymond Lawson - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 05 Sep 2010

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 21 Aug 2009


Sarah Gillies - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 27 Mar 2006

Address: Avonhead, Christchurch,

Address used since 21 Jul 2004


Judy Sarah Lawson - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 01 Mar 2006

Address: Wigram, Christchurch,

Address used since 21 Jul 2004

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