Capital Wholesale Limited

Capital Wholesale Limited was incorporated on 23 Sep 1996 and issued an NZ business number of 9429038233746. This registered LTD company has been run by 4 directors: Philip Geoffrey Matheson - an active director whose contract started on 23 Sep 1996,
Malcolm Bruce Stewart - an active director whose contract started on 10 Aug 1999,
Ian Roy Taylor - an inactive director whose contract started on 10 Aug 1999 and was terminated on 30 Apr 2003,
Nigel John Barron - an inactive director whose contract started on 10 Aug 1999 and was terminated on 31 Mar 2001.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 21A Kelvin Road, Remuera, Auckland, 1050 (category: postal, office).
Until 29 Jun 2002, Capital Wholesale Limited had been using 234-238 Wakefield Street, Wellington as their registered address.
BizDb found previous aliases for the company: from 04 May 1999 to 05 Aug 1999 they were called Capital Motor Property Limited, from 23 Sep 1996 to 04 May 1999 they were called North City Kia Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Capital Motor Group Ltd (an other) located at Remuera, Auckland. Capital Wholesale Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 234-238 Wakefield Street, Wellington

Registered address used from 11 Apr 2000 to 29 Jun 2002

Address #2: 234-238 Wakefield Street, Wellington

Registered address used from 11 May 1999 to 11 Apr 2000

Address #3: 234-238 Wakefield Street, Wellington

Physical address used from 11 May 1999 to 11 May 1999

Ultimate Holding Company

Philip Geoffrey Matheson - Director

Appointment date: 23 Sep 1996

Malcolm Bruce Stewart - Director

Appointment date: 10 Aug 1999

Ian Roy Taylor - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 30 Apr 2003

Nigel John Barron - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 31 Mar 2001