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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Moana Stuart |
Russell Russell 0202 New Zealand |
25 Jul 2001 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Peter Karl Stuart |
Russell Russell 0202 New Zealand |
25 Jul 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Maryanne Hooson |
Russell Bay Of Islands New Zealand |
25 Jul 2001 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Gary Selwyn Hooson |
Russell Bay Of Islands New Zealand |
25 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Moses Witehira |
Haruru Falls Paihia, Bay Of Islands New Zealand |
25 Jul 2001 - 21 Jun 2013 |
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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