Caprice Holdings Limited, a registered company, was registered on 02 Apr 1993. 9429038772320 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Raechel Margaret Laing - an active director whose contract began on 02 Apr 1993,
Alexander Philip Laing - an active director whose contract began on 08 Aug 2008,
Trevor Donald Scott - an inactive director whose contract began on 02 Apr 1993 and was terminated on 08 Sep 2008,
Grant Lloyd Wilson - an inactive director whose contract began on 02 Apr 1993 and was terminated on 02 Apr 1993,
Denise Jane Dellow - an inactive director whose contract began on 02 Apr 1993 and was terminated on 02 Apr 1993.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Caprice Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 05 Mar 2019.
A single entity owns all company shares (exactly 50 shares) - Laing, Alexander Philip - located at 9016, Dunedin.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Aug 2010 to 05 Mar 2019
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 30 May 2008 to 25 Aug 2010
Address: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 11 Jul 2003 to 30 May 2008
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 05 Mar 2002 to 11 Jul 2003
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 13 Mar 2001 to 05 Mar 2002
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 13 Mar 2001
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 05 Mar 2002
Address: Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 06 May 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Laing, Alexander Philip |
Dunedin 9011 New Zealand |
19 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laing, Raechel Margaret |
Dunedin |
02 Apr 1993 - 19 Jul 2012 |
Individual | Walker, S D |
Dunedin |
02 Apr 1993 - 09 Feb 2011 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
09 Feb 2011 - 19 Jul 2012 | |
Individual | Scott, Trevor Donald |
Wanaka New Zealand |
02 Apr 1993 - 19 Jul 2012 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
09 Feb 2011 - 19 Jul 2012 |
Raechel Margaret Laing - Director
Appointment date: 02 Apr 1993
Address: Dunedin, 9011 New Zealand
Address used since 20 May 2015
Alexander Philip Laing - Director
Appointment date: 08 Aug 2008
Address: Dunedin, 9011 New Zealand
Address used since 20 May 2015
Trevor Donald Scott - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 08 Sep 2008
Address: Maori Hill, Dunedin,
Address used since 02 Apr 1993
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 02 Apr 1993
Address: Dunedin,
Address used since 02 Apr 1993
Denise Jane Dellow - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 02 Apr 1993
Address: Dunedin,
Address used since 02 Apr 1993
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