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Cape Holdings Limited

Type: NZ Limited Company (Ltd)
9429037198053
NZBN
1048353
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Other address (Address for Records) used since 21 Mar 2014
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Fenton Trustee Services Limited
Shareholder NZBN: 9429032133202
Tauranga
Tauranga
3110
New Zealand
Individual Wilkinson, Beverley May Havelock North
Havelock North
4130
New Zealand
Individual Wilkinson, David John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilkinson, David John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, David John Rotorua
Individual Thompson, James Donald Takapuna
Auckland
Individual Dick, Bryce Robin Rotorua
Individual Wilkinson, David John Rotorua
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Individual Wilkinson, Beverley May Rotorua
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Directors

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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