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Caprice Holdings Limited

Type: NZ Limited Company (Ltd)
9429038772320
NZBN
610282
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Laing, Alexander Philip Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laing, Raechel Margaret Dunedin
Individual Walker, S D Dunedin
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Individual Scott, Trevor Donald Wanaka

New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Directors

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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