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Capital Research Limited

Type: NZ Limited Company (Ltd)
9429038813665
NZBN
598555
Company Number
Registered
Company Status
62388773
GST Number
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
Current address
31 Gloucester Street
Wilton
Wellington 6012
New Zealand
Registered address used since 20 Jun 1996
Same As Registered Office New Zealand
Physical & service address used since 16 Jun 1997
31 Gloucester Street
Wilton
Wellington 6012
New Zealand
Postal & office & delivery address used since 09 May 2023

Capital Research Limited was started on 26 Nov 1993 and issued an NZ business number of 9429038813665. This registered LTD company has been managed by 2 directors: John Charles Sullivan - an active director whose contract began on 26 Nov 1993,
Fiona Mary Mcpherson - an active director whose contract began on 17 Mar 1994.
As stated in the BizDb database (updated on 22 Mar 2024), the company uses 3 addresses: 31 Gloucester Street, Wilton, Wellington, 6012 (postal address),
31 Gloucester Street, Wilton, Wellington, 6012 (office address),
31 Gloucester Street, Wilton, Wellington, 6012 (delivery address),
Same As Registered Office (physical address) among others.
Up until 20 Jun 1996, Capital Research Limited had been using Capital Research, 13 Bombay Street, Ngaio, Wellington 4 as their registered address.
A total of 110 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcpherson, Fiona Mary (an individual) located at Wilton, Wellington.
Then there is a group that consists of 1 shareholder, holds 45.45% shares (exactly 50 shares) and includes
Sullivan, John Charles - located at Wilton, Wellington.
The next share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
Sullivan, James Tane, located at Wilton, Wellington (an individual). Capital Research Limited was categorised as "Social science - economics, psychology, sociology research activities" (ANZSIC M691050).

Addresses

Previous address

Address #1: Capital Research, 13 Bombay Street, Ngaio, Wellington 4

Registered address used from 05 Jun 1996 to 20 Jun 1996

Contact info
https://csullivan.nz
09 May 2023 Website
https://csullivan.n
13 May 2022 Website
www.wayz.co.nz
13 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcpherson, Fiona Mary Wilton
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Sullivan, John Charles Wilton
Wellington
Shares Allocation #3 Number of Shares: 10
Individual Sullivan, James Tane Wilton
Wellington
6012
New Zealand
Directors

John Charles Sullivan - Director

Appointment date: 26 Nov 1993

Address: Wilton, Wellington, 6012 New Zealand

Address used since 26 Nov 1993


Fiona Mary Mcpherson - Director

Appointment date: 17 Mar 1994

Address: Wilton, Wellington, 6012 New Zealand

Address used since 17 Mar 1994

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