Capitola Investments Limited, a registered company, was launched on 19 Apr 2004. 9429035435549 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Tamara C. - an active director whose contract started on 19 May 2016,
Benjamin Henry Collins - an active director whose contract started on 30 Jun 2018,
Rebecca M. - an active director whose contract started on 27 Mar 2019,
Arthur Lex Chapman - an inactive director whose contract started on 27 Oct 2015 and was terminated on 30 Jun 2018,
Molly S. - an inactive director whose contract started on 05 May 2006 and was terminated on 30 May 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 369 High Street, Rangiora, 7400 (type: physical, registered).
Capitola Investments Limited had been using Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 as their registered address up to 17 Dec 2008.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sutherland, Charmaine Louise (an individual) located at Rangiora, Rangiora postcode 7400,
Swenson, Molly Darragh (an individual) located at San Jose, California postcode 95126,
Swenson, Clifford Barron (an individual) located at San Jose, California postcode 95126.
Previous addresses
Address: Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254
Registered & physical address used from 12 Apr 2006 to 17 Dec 2008
Address: 265a High Street, Rangiora 8254
Physical & registered address used from 19 Apr 2004 to 12 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sutherland, Charmaine Louise |
Rangiora Rangiora 7400 New Zealand |
01 Feb 2022 - |
| Individual | Swenson, Molly Darragh |
San Jose California 95126 United States |
03 Aug 2006 - |
| Individual | Swenson, Clifford Barron |
San Jose California 95126 United States |
03 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smithson, Richard Gregory |
Rangiora |
19 Apr 2004 - 19 Apr 2004 |
| Individual | Smith, Charmaine Louise |
Rangiora Rangiora 7400 New Zealand |
10 Jul 2018 - 01 Feb 2022 |
| Individual | Chapman, Arthur Lex |
Rangiora 8254 |
19 Apr 2004 - 10 Jul 2018 |
Tamara C. - Director
Appointment date: 19 May 2016
Address: San Jose, California, 95126 United States
Address used since 19 May 2016
Benjamin Henry Collins - Director
Appointment date: 30 Jun 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Jun 2018
Rebecca M. - Director
Appointment date: 27 Mar 2019
Address: San Jose, California, 95138 United States
Address used since 27 Mar 2019
Arthur Lex Chapman - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 30 Jun 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Oct 2015
Molly S. - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 30 May 2016
Address: San Jose, California, 95126 United States
Address used since 02 Apr 2016
Clifford S. - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 30 May 2016
Address: San Jose, California, 95126 United States
Address used since 02 Apr 2016
Arthur Lex Chapman - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 03 Aug 2006
Address: Rangiora 8254,
Address used since 19 Apr 2004
Richard Gregory Smithson - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 03 Aug 2006
Address: Rangiora,
Address used since 19 Apr 2004
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