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Capri Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036806867
NZBN
1155761
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 12 Jan 2011

Capri Enterprises Limited was incorporated on 10 Aug 2001 and issued a New Zealand Business Number of 9429036806867. This registered LTD company has been run by 5 directors: Lianna-Merie Hagaman - an active director whose contract began on 21 May 2015,
Simon Andrew Johnston - an active director whose contract began on 21 May 2015,
Francis John Burgess - an active director whose contract began on 21 May 2015,
Earl Raymond Hagaman - an inactive director whose contract began on 13 Sep 2001 and was terminated on 18 Apr 2017,
Simon Andrew Johnston - an inactive director whose contract began on 10 Aug 2001 and was terminated on 13 Sep 2001.
According to our data (updated on 07 Apr 2024), this company uses 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: registered, physical).
Up to 12 Jan 2011, Capri Enterprises Limited had been using 10 Coldstream Court, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Fjb Trustees Limited (an entity) located at Christchurch postcode 8013,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 10 Coldstream Court, Christchurch New Zealand

Physical address used from 02 Nov 2004 to 12 Jan 2011

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered address used from 24 Sep 2001 to 12 Jan 2011

Address: C/- 287 Durham Street, Christchurch

Registered & physical address used from 24 Sep 2001 to 24 Sep 2001

Address: 10 Coldstream Court, Fendalton, Christchurch

Physical address used from 24 Sep 2001 to 02 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
Null 8443
New Zealand
Entity (NZ Limited Company) Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Christchurch
8013
New Zealand
Individual Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Simon Andrew Fendalton
Christchurch
Individual Burgess, Frank Christchurch
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Individual Hagaman, Earl Ilam
Christchurch
8041
New Zealand
Directors

Lianna-merie Hagaman - Director

Appointment date: 21 May 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 May 2015


Simon Andrew Johnston - Director

Appointment date: 21 May 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 21 May 2015


Francis John Burgess - Director

Appointment date: 21 May 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Dec 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 21 May 2015


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 17 Dec 2009


Simon Andrew Johnston - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 13 Sep 2001

Address: Fendalton, Christchurch,

Address used since 10 Aug 2001

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