Capital Travel Limited

Capital Travel Limited, a registered company, was registered on 24 Dec 1997. 9429037943875 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Lewis Mark Campbell - an active director whose contract began on 24 Dec 1997,
Fiona Margaret Gilloch Yaxley - an active director whose contract began on 24 Dec 1997,
Gloria Lindo-Tuite - an inactive director whose contract began on 24 Dec 1997 and was terminated on 10 Apr 2014.
Updated on 03 May 2025, our database contains detailed information about 3 addresses this company uses, namely: 53 Reading Street, Greytown, 5712 (service address),
53 Reading Street, Greytown, Greytown, 5712 (physical address),
53 Reading Street, Greytown, Greytown, 5712 (service address),
L15, 215 Lambton Quay, Wellington, 6011 (registered address) among others.
Capital Travel Limited had been using Unit 1.05, 28 Waterloo Quay, Pipitea, Wellington as their physical address until 23 Sep 2020.
A total of 96000 shares are allocated to 7 shareholders (3 groups). The first group consists of 43200 shares (45%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 43200 shares (45%). Finally there is the 3rd share allocation (9600 shares 10%) made up of 1 entity.

Previous addresses

Address #1: Unit 1.05, 28 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 11 Feb 2019 to 23 Sep 2020

Address #2: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 02 Feb 2016 to 11 Feb 2019

Address #3: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 24 Apr 2014 to 02 Feb 2016

Address #4: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 21 Feb 2013 to 24 Apr 2014

Address #5: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 01 Nov 2000 to 21 Feb 2013

Address #6: Grant Thornton, 8th Floor M R L House, 120 Victoria Street

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address #7: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address #8: Grant Thornton, 8th Floor M R L House, 120 Victoria Street

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #9: Grant Thornton, 8th Floor M R L House, 120 Victoria Street

Registered address used from 12 Apr 2000 to 01 Nov 2000

Previous Shareholders

Lewis Mark Campbell - Director

Appointment date: 24 Dec 1997

Fiona Margaret Gilloch Yaxley - Director

Appointment date: 24 Dec 1997

Gloria Lindo-tuite - Director (Inactive)

Appointment date: 24 Dec 1997

Termination date: 10 Apr 2014