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Cape Brett Walkways Limited

Type: NZ Limited Company (Ltd)
9429036863075
NZBN
1145362
Company Number
Registered
Company Status
Current address
20 Brind Road
Russell 0202
New Zealand
Registered & physical address used since 17 Feb 2009

Cape Brett Walkways Limited was incorporated on 25 Jul 2001 and issued a business number of 9429036863075. This registered LTD company has been supervised by 3 directors: Gary Selwyn Hooson - an active director whose contract started on 25 Jul 2001,
Peter Karl Stuart - an active director whose contract started on 25 Jul 2001,
Richard Moses Witehira - an inactive director whose contract started on 25 Jul 2001 and was terminated on 30 Nov 2011.
According to our information (updated on 16 Oct 2020), the company uses 1 address: 20 Brind Road, Russell, 0202 (type: registered, physical).
Until 17 Feb 2009, Cape Brett Walkways Limited had been using The Strand, Russell, Bay Of Islands as their physical address.
A total of 90 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Moana Stuart (an individual) located at Russell, Russell postcode 0202.
The second group consists of 1 shareholder, holds 22.22 per cent shares (exactly 20 shares) and includes
Peter Stuart - located at Russell, Russell.
The 3rd share allocation (25 shares, 27.78%) belongs to 1 entity, namely:
Maryanne Hooson, located at Russell, Bay Of Islands (an individual).

Addresses

Previous addresses

Address: The Strand, Russell, Bay Of Islands

Physical address used from 20 Feb 2007 to 17 Feb 2009

Address: The Strand, Russell, Bay Of Islands

Registered address used from 21 Jan 2005 to 17 Feb 2009

Address: 7a Brind Road, Russell, Bay Of Islands

Registered address used from 25 Jul 2001 to 21 Jan 2005

Address: 7a Brind Road, Russell, Bay Of Islands

Physical address used from 25 Jul 2001 to 20 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Moana Stuart Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Peter Karl Stuart Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Maryanne Hooson Russell
Bay Of Islands

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Gary Selwyn Hooson Russell
Bay Of Islands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Moses Witehira Haruru Falls
Paihia, Bay Of Islands

New Zealand
Directors

Gary Selwyn Hooson - Director

Appointment date: 25 Jul 2001

Address: Russell, Russell, 0202 New Zealand

Address used since 10 Jun 2016


Peter Karl Stuart - Director

Appointment date: 25 Jul 2001

Address: Russell, Russell, 0202 New Zealand

Address used since 21 Jun 2013

Address: Russell, Russell, 0202 New Zealand

Address used since 15 Jun 2018


Richard Moses Witehira - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 30 Nov 2011

Address: Haruru Falls, Paihia, Bay Of Islands,

Address used since 13 Feb 2007

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