Capital Chambers Limited

Capital Chambers Limited, a registered company, was launched on 29 Jan 1992. 9429039028310 is the number it was issued. "Barrister" (ANZSIC M693110) is how the company was classified. This company has been managed by 8 directors: Richard James Buxton Fowler - an active director whose contract started on 26 Oct 2017,
Duncan Robert Ferrier - an active director whose contract started on 10 May 2021,
Antony Maxwell Stevens - an active director whose contract started on 01 May 2023,
Andrew Cunningham Skelton - an inactive director whose contract started on 26 Oct 2017 and was terminated on 01 May 2023,
Marion Louise Greenhough - an inactive director whose contract started on 14 Jun 2011 and was terminated on 10 May 2021.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 14Th Floor, Sas Tower, 89 The Terrace, Wellington, 6011 (physical address),
14Th Floor, Sas Tower, 89 The Terrace, Wellington, 6011 (service address),
14Th Floor, Sas Tower, 89 The Terrace, Wellington, 6011 (registered address),
Concept Secretarial, Level 14, 89 The Terrace, Wellington, Wellington, Wellington, 6140 (other address) among others.
Capital Chambers Limited had been using 14Th Floor, Sas Tower, 89 The Terrace, Wellington as their physical address up until 10 Aug 2022.
Previous aliases for the company, as we identified at BizDb, included: from 29 Jan 1992 to 27 Feb 1992 they were named Saraphi Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the next share allotment (34 shares 34 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 10048, Wellington, 6140 New Zealand

Postal address used from 04 Aug 2021

Address #5: Concept Secretarial, Level 14, 89 The Terrace, Wellington, Wellington, Wellington, 6140 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Aug 2022

Address #6: 14th Floor, Sas Tower, 89 The Terrace, Wellington, 6011 New Zealand

Physical & service & registered address used from 10 Aug 2022

Principal place of activity

14th Floor, Sas Tower, 89 The Terrace, Wellington, 6143 New Zealand

Previous addresses

Address #1: 14th Floor, Sas Tower, 89 The Terrace, Wellington, 6143 New Zealand

Physical & registered address used from 26 Aug 2013 to 10 Aug 2022

Address #2: 14th Floor, Novell House, 89 The Terrace, Wellington, 6143 New Zealand

Registered & physical address used from 22 Jun 2011 to 26 Aug 2013

Address #3: 6th Floor, Craigs Investment House, 36 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 02 Sep 2010 to 22 Jun 2011

Address #4: 6th Floor, Abn Amro House, 36 Customhouse Quay New Zealand

Registered & physical address used from 22 Aug 2007 to 02 Sep 2010

Address #5: 6th Floor, Castrol House, 36 Customhouse Quay, Wellington

Physical & registered address used from 31 Jul 2002 to 22 Aug 2007

Address #6: Level 6, Barclays House, 36 Customhouse Quay, Wellington

Physical address used from 01 Jul 1997 to 31 Jul 2002

Address #7: Level 6, Barclays House, 36 Customhouse, Quay (po Box 10171), Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Richard James Buxton Fowler - Director

Appointment date: 26 Oct 2017

Duncan Robert Ferrier - Director

Appointment date: 10 May 2021

Antony Maxwell Stevens - Director

Appointment date: 01 May 2023

Andrew Cunningham Skelton - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 01 May 2023

Marion Louise Greenhough - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 10 May 2021

John Oswald Upton - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 26 Oct 2017

Timothy John Castle - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 26 Oct 2017

Michael Robert Camp - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 14 Jun 2011