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Capitol Trenching & Irrigation Limited

Type: NZ Limited Company (Ltd)
9429036400119
NZBN
1227454
Company Number
Registered
Company Status
Current address
215 Benner Road
Rd 6
Te Puke 3186
New Zealand
Registered & physical & service address used since 24 Feb 2022

Capitol Trenching & Irrigation Limited, a registered company, was incorporated on 25 Jul 2002. 9429036400119 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Nicholas Grafas - an active director whose contract started on 25 Jul 2002,
Carol Anne Grafas - an active director whose contract started on 25 Jul 2002.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 215 Benner Road, Rd 6, Te Puke, 3186 (type: registered, physical).
Capitol Trenching & Irrigation Limited had been using 196 Pukehina Parade, Rd 9, Pukehina as their registered address up until 24 Feb 2022.
Old names used by the company, as we managed to find at BizDb, included: from 25 Jul 2002 to 30 Mar 2005 they were named Capitol Trenching Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 380 shares (38%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 240 shares (24%). Finally the third share allotment (380 shares 38%) made up of 1 entity.

Addresses

Previous addresses

Address: 196 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand

Registered & physical address used from 08 Nov 2021 to 24 Feb 2022

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 07 May 2020 to 08 Nov 2021

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 16 Dec 2015 to 07 May 2020

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 11 May 2009 to 16 Dec 2015

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 13 Jul 2004 to 11 May 2009

Address: 126 Jellicoe Street, Te Puke

Registered & physical address used from 25 Jul 2002 to 13 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Individual Grafas, Carol Anne Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Grafas, Michael Nicholas Rd 6
Te Puke
3186
New Zealand
Individual Grafas, Carol Anne Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Grafas, Michael Nicholas Rd 6
Te Puke
3186
New Zealand
Directors

Michael Nicholas Grafas - Director

Appointment date: 25 Jul 2002

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 16 Feb 2022

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 May 2017


Carol Anne Grafas - Director

Appointment date: 25 Jul 2002

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 16 Feb 2022

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 May 2017

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