Capital Motor Group Limited

Capital Motor Group Limited, a registered company, was registered on 22 Mar 1999. 9429037636500 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 4 directors: Philip Geoffrey Matheson - an active director whose contract started on 22 Mar 1999,
Malcolm Bruce Stewart - an active director whose contract started on 22 Mar 1999,
Ian Roy Taylor - an inactive director whose contract started on 22 Mar 1999 and was terminated on 30 Apr 2003,
Nigel John Campbell Barron - an inactive director whose contract started on 22 Mar 1999 and was terminated on 31 Mar 2001.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 21A Kelvin Road, Remuera, Auckland, 1050 (types include: registered, physical).
Capital Motor Group Limited had been using 83 Kenepuru Drive, Porirua, Wellington as their registered address up to 28 Feb 2002.
A total of 15 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 7 shares (46.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7 shares (46.67%). Lastly we have the next share allocation (1 share 6.67%) made up of 2 entities.

Previous addresses

Address: 83 Kenepuru Drive, Porirua, Wellington

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address: 83 Kenepuru Drive, Porirua, Wellington

Physical address used from 22 Mar 1999 to 28 Feb 2002

Previous Shareholders

Philip Geoffrey Matheson - Director

Appointment date: 22 Mar 1999

Malcolm Bruce Stewart - Director

Appointment date: 22 Mar 1999

Ian Roy Taylor - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 30 Apr 2003

Nigel John Campbell Barron - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 Mar 2001