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).
Previous address
Address #1: Capital Research, 13 Bombay Street, Ngaio, Wellington 4
Registered address used from 05 Jun 1996 to 20 Jun 1996
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcpherson, Fiona Mary |
Wilton Wellington |
26 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sullivan, John Charles |
Wilton Wellington |
26 Nov 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sullivan, James Tane |
Wilton Wellington 6012 New Zealand |
09 Apr 2020 - |
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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