Cape Holdings Limited, a registered company, was launched on 25 Jul 2000. 9429037198053 is the business number it was issued. This company has been run by 4 directors: David John Wilkinson - an active director whose contract began on 27 Feb 2003,
Beverley May Wilkinson - an inactive director whose contract began on 01 Jul 2003 and was terminated on 16 Sep 2011,
Bryce Robin Dick - an inactive director whose contract began on 25 Jul 2000 and was terminated on 01 Nov 2005,
Amanda Jane Dick - an inactive director whose contract began on 01 Jul 2003 and was terminated on 31 May 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 1168 Amohia Street, Rotorua, 3010 (registered address),
1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address),
1130 Pukaki Street, Rotorua, 3010 (other address) among others.
Cape Holdings Limited had been using 1168 Amohia Street, Rotorua as their physical address until 27 Aug 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 16 Mar 2020 to 27 Aug 2020
Address #2: 573 Hamurana Road, Rotorua New Zealand
Registered & physical address used from 28 Aug 2009 to 16 Mar 2020
Address #3: 170 Ranolf Street, Rotorua
Registered & physical address used from 14 Mar 2006 to 28 Aug 2009
Address #4: 1276 Hinemoa Street, Rotorua
Registered & physical address used from 30 Oct 2002 to 14 Mar 2006
Address #5: 22a Hauraki Road, Takapuna, Auckland
Registered & physical address used from 25 Jul 2000 to 30 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 |
Tauranga Tauranga 3110 New Zealand |
05 Mar 2010 - |
Individual | Wilkinson, Beverley May |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2010 - |
Individual | Wilkinson, David John |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilkinson, David John |
Havelock North Havelock North 4130 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, David John |
Rotorua |
15 Mar 2005 - 21 Aug 2009 |
Individual | Thompson, James Donald |
Takapuna Auckland |
25 Jul 2000 - 15 Mar 2005 |
Individual | Dick, Bryce Robin |
Rotorua |
25 Jul 2000 - 15 Mar 2005 |
Individual | Wilkinson, David John |
Rotorua |
25 Jul 2000 - 15 Mar 2005 |
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
15 Mar 2005 - 21 Aug 2009 | |
Individual | Wilkinson, Beverley May |
Rotorua |
15 Mar 2005 - 21 Aug 2009 |
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
15 Mar 2005 - 21 Aug 2009 |
David John Wilkinson - Director
Appointment date: 27 Feb 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Mar 2020
Address: Rotorua, 3072 New Zealand
Address used since 10 Mar 2016
Beverley May Wilkinson - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 16 Sep 2011
Address: Rotorua, 3072 New Zealand
Address used since 21 Aug 2009
Bryce Robin Dick - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Nov 2005
Address: Rotorua,
Address used since 15 Mar 2005
Amanda Jane Dick - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 31 May 2005
Address: Rotorua,
Address used since 01 Jul 2003
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