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).
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
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 | Period |
---|---|---|---|
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 |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Innes, Richard Kenneth |
R D 1 Silverdale 0994 New Zealand |
02 Feb 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Innes, Sandra Lynne |
Rd 1 Silverdale 0994 New Zealand |
02 Feb 1998 - |
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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