Relational Capital Limited, a registered company, was started on 28 Nov 2001. 9429036691807 is the NZ business number it was issued. The company has been supervised by 2 directors: Anthony Charles Russell Hannon - an active director whose contract began on 28 Nov 2001,
Catherine Phyllis Hannon - an active director whose contract began on 01 Oct 2007.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (category: registered, service).
Relational Capital Limited had been using Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin as their registered address until 29 Sep 2023.
Past names used by the company, as we identified at BizDb, included: from 30 Aug 2002 to 13 Jun 2012 they were called Basin Properties Limited, from 28 Nov 2001 to 30 Aug 2002 they were called I-Cap Properties Limited.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Hannon, Anthony Charles Russell (an individual) located at Wanaka, Wanaka postcode 9305,
Hannon, Catherine Phyllis (an individual) located at Waiake, Auckland.
Other active addresses
Address #4: 9 Lakeside Road, Apartment 102, Wanaka, 9305 New Zealand
Registered address used from 29 Sep 2023
Address #5: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & service address used from 13 Feb 2024
Previous addresses
Address #1: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 14 Feb 2023 to 29 Sep 2023
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 17 Feb 2012 to 09 Nov 2018
Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 18 Jul 2011 to 09 Nov 2018
Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 28 Nov 2001 to 17 Feb 2012
Address #5: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 28 Nov 2001 to 18 Jul 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hannon, Anthony Charles Russell |
Wanaka Wanaka 9305 New Zealand |
28 Nov 2001 - |
| Individual | Hannon, Catherine Phyllis |
Waiake Auckland New Zealand |
28 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharpin, Kerry Nevil |
Waiake Auckland New Zealand |
28 Nov 2001 - 15 Feb 2014 |
Anthony Charles Russell Hannon - Director
Appointment date: 28 Nov 2001
Address: Apartment 102, Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Feb 2016
Catherine Phyllis Hannon - Director
Appointment date: 01 Oct 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Feb 2016
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