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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 380 | |||
Individual | Grafas, Carol Anne |
Rd 6 Te Puke 3186 New Zealand |
25 Jul 2002 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
23 May 2012 - |
Individual | Grafas, Michael Nicholas |
Rd 6 Te Puke 3186 New Zealand |
25 Jul 2002 - |
Individual | Grafas, Carol Anne |
Rd 6 Te Puke 3186 New Zealand |
25 Jul 2002 - |
Shares Allocation #3 Number of Shares: 380 | |||
Individual | Grafas, Michael Nicholas |
Rd 6 Te Puke 3186 New Zealand |
25 Jul 2002 - |
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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