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Capheaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038558092
NZBN
659288
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 03 Oct 2019

Capheaton Holdings Limited, a registered company, was launched on 20 Sep 1994. 9429038558092 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lynette Macheal Swinburn - an active director whose contract started on 20 Sep 1994,
Graeme Neil Fairbairn - an active director whose contract started on 04 Mar 2010,
Peter Gerald Swinburn - an inactive director whose contract started on 20 Sep 1994 and was terminated on 22 Mar 2010.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Capheaton Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 03 Oct 2019.
A total of 4300000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2150000 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2150000 shares (50%).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Sep 2015 to 03 Oct 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 May 2015 to 03 Sep 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 10 May 2013 to 18 May 2015

Address: Level 2, Ami Building, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 19 Aug 2004 to 10 May 2013

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical address used from 19 Aug 2004 to 10 May 2013

Address: Sparks & Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch

Registered & physical address used from 20 Sep 1994 to 19 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 4300000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2150000
Entity (NZ Limited Company) Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Individual Fairbairn, Graeme Neil Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 2150000
Individual Fairbairn, Graeme Neil Geraldine
Geraldine
7930
New Zealand
Individual Swinburn, Lynette Macheal Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutledge, Paul Joseph Halswell
Christchurch
Individual Swinburn, Peter Gerald Christchurch 8025
Individual Benseman, Peter Halswell
Christchurch
Directors

Lynette Macheal Swinburn - Director

Appointment date: 20 Sep 1994

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 12 Aug 2022

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 26 Aug 2015


Graeme Neil Fairbairn - Director

Appointment date: 04 Mar 2010

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Dec 2018

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 26 Aug 2015


Peter Gerald Swinburn - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 22 Mar 2010

Address: Christchurch, 8025 New Zealand

Address used since 14 Aug 2006

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