Capstone Properties Limited was launched on 23 Sep 2003 and issued an NZBN of 9429035766063. This registered LTD company has been managed by 2 directors: Ian Montague Martin - an active director whose contract started on 23 Sep 2003,
Marianne Jose Martin - an active director whose contract started on 23 Sep 2003.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 01 Jul 2019, Capstone Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Martin, Ian Montague (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Martin, Marianne Jose - located at Rd 3, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Jun 2016 to 01 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2009 to 14 Jun 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Physical & registered address used from 30 Jun 2004 to 19 May 2009
Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton
Physical & registered address used from 23 Sep 2003 to 30 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Martin, Ian Montague |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Martin, Marianne Jose |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2003 - |
Ian Montague Martin - Director
Appointment date: 23 Sep 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Jun 2021
Address: R D 3, Hamilton, New Zealand
Address used since 23 Sep 2003
Marianne Jose Martin - Director
Appointment date: 23 Sep 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Jun 2021
Address: R D 3, Hamilton, New Zealand
Address used since 23 Sep 2003
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