Capitol Car Court Limited

Capitol Car Court Limited, a registered company, was registered on 30 Mar 1954. 9429040144153 is the NZ business number it was issued. The company has been supervised by 4 directors: Warren Arthur Mayall - an active director whose contract began on 05 Oct 1988,
Linda May Mayall - an active director whose contract began on 31 Mar 1998,
Colin David Mccathie - an inactive director whose contract began on 05 Oct 1988 and was terminated on 31 Mar 1998,
Mark Bain Hatwell - an inactive director whose contract began on 05 Oct 1988 and was terminated on 26 Jun 1995.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Capitol Car Court Limited had been using Pembroke House, Cnr Clarence and Pembroke House, Hamilton as their physical address until 25 Jul 2001.
More names used by the company, as we found at BizDb, included: from 03 Oct 1989 to 04 Dec 1998 they were called Redfern Motors Limited, from 22 Jun 1989 to 03 Oct 1989 they were called Capital Car Court Limited and from 23 May 1955 to 22 Jun 1989 they were called Redfern Motors Limited.
A total of 750000 shares are allotted to 4 shareholders (3 groups). The first group includes 75 shares (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (0.01 per cent). Lastly we have the third share allocation (749850 shares 99.98 per cent) made up of 2 entities.

Previous addresses

Address: Pembroke House, Cnr Clarence And Pembroke House, Hamilton

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton

Registered address used from 25 Jul 2001 to 27 Jan 2009

Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton

Physical address used from 25 Jul 2001 to 27 Jan 2009

Address: C/- Ancell Clare & Co, Pembroke & Clarence St Box 534, Hamilton

Registered address used from 12 Apr 1994 to 25 Jul 2001

Warren Arthur Mayall - Director

Appointment date: 05 Oct 1988

Linda May Mayall - Director

Appointment date: 31 Mar 1998

Colin David Mccathie - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 31 Mar 1998

Mark Bain Hatwell - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 26 Jun 1995