National Capital Limited

National Capital Limited was registered on 17 Nov 1988 and issued an NZBN of 9429039380906. This registered LTD company has been supervised by 11 directors: John Lance Mcconnell - an active director whose contract began on 27 Aug 2013,
Clive Mario Fernandes - an active director whose contract began on 15 Jun 2021,
Lisa Dudson - an active director whose contract began on 15 Jun 2021,
Craig Hamilton Stobo - an active director whose contract began on 15 Jun 2021,
Craig Hamilton Stobo - an inactive director whose contract began on 30 Oct 2008 and was terminated on 27 Aug 2013.
According to BizDb's information (updated on 16 Aug 2022), this company uses 1 address: Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Oct 2015, National Capital Limited had been using Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland as their registered address.
BizDb identified former names for this company: from 17 Nov 1988 to 14 Jun 2021 they were called Broadview Financial Management Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. National Capital Limited was categorised as "Financial service nec" (ANZSIC K641915).

Principal place of activity

Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address: Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2013 to 23 Oct 2015

Address: Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland New Zealand

Registered & physical address used from 24 Feb 2009 to 13 Nov 2013

Address: Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland

Physical & registered address used from 29 Jun 2007 to 24 Feb 2009

Address: Level 6, Hobson Towers West, 26 Hobson Street, Auckland Central

Registered address used from 04 Jan 2006 to 29 Jun 2007

Address: Level 6, Hobson Towers West, 26 Hobson Street, Ackland Central

Physical address used from 04 Jan 2006 to 04 Jan 2006

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 18 Mar 2004 to 04 Jan 2006

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 01 Jul 1997 to 18 Mar 2004

Address: 97-101 Hobson St, Auckland 1

Registered address used from 27 Jun 1997 to 18 Mar 2004

Previous Shareholders

Ultimate Holding Company

John Lance Mcconnell - Director

Appointment date: 27 Aug 2013

Clive Mario Fernandes - Director

Appointment date: 15 Jun 2021

Lisa Dudson - Director

Appointment date: 15 Jun 2021

Craig Hamilton Stobo - Director

Appointment date: 15 Jun 2021

Craig Hamilton Stobo - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 27 Aug 2013

Peter Douglas Morrison - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 01 Nov 2008

Derek George Shelton - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 24 Feb 2006

Alistair Mclean Pirie - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 17 Jun 2005

Barrie Clifton Williams - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 17 Jun 2005

Andrew John Crickmore - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 17 Jun 2005

Deane Christopher Sean Cope - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 30 Aug 1996