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Capstone Farm Limited

Type: NZ Limited Company (Ltd)
9429037931223
NZBN
890727
Company Number
Registered
Company Status
Current address
78 Monowai Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 11 Feb 2011
Po Box 93
Silverdale
Silverdale 0944
New Zealand
Postal address used since 03 Feb 2021

Capstone Farm Limited was registered on 02 Feb 1998 and issued an NZ business number of 9429037931223. The registered LTD company has been managed by 2 directors: Richard Kenneth Innes - an active director whose contract began on 02 Feb 1998,
Sandra Lynne Innes - an active director whose contract began on 03 Jun 1999.
As stated in BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: Po Box 93, Silverdale, Silverdale, 0944 (category: postal, registered).
Up until 11 Feb 2011, Capstone Farm Limited had been using C/- R K Innes, Monowai Road, R D 3, Kaukapakapa as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Richard Kenneth Innes, Sandra Lynne Innes & Shortland Trustees Limited (an other) located at R D 1 Silvedale, Auckland postcode 0994.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Innes, Richard Kenneth - located at R D 1, Silverdale.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Innes, Sandra Lynne, located at Rd 1, Silverdale (an individual).

Addresses

Previous addresses

Address #1: C/- R K Innes, Monowai Road, R D 3, Kaukapakapa New Zealand

Registered address used from 13 Apr 2000 to 11 Feb 2011

Address #2: C/- R K Innes, Monowai Road, R D 3, Kaukapakapa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: C/- R K Innes, Monowai Road, R D 3, Kaukapakapa New Zealand

Physical address used from 02 Feb 1998 to 11 Feb 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Richard Kenneth Innes, Sandra Lynne Innes & Shortland Trustees Limited R D 1 Silvedale
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Innes, Richard Kenneth R D 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Innes, Sandra Lynne Rd 1
Silverdale
0994
New Zealand
Directors

Richard Kenneth Innes - Director

Appointment date: 02 Feb 1998

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 03 Feb 2011


Sandra Lynne Innes - Director

Appointment date: 03 Jun 1999

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 03 Feb 2011

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