Capital Asset Finance Limited, a registered company, was registered on 12 Apr 1946. 9429040962863 is the NZ business number it was issued. This company has been managed by 6 directors: Robert Farquhar Mclean Jack - an active director whose contract began on 05 Sep 1991,
Jennifer Jean Jack - an active director whose contract began on 27 Mar 2009,
Ross David Campbell - an inactive director whose contract began on 10 Jun 1998 and was terminated on 31 Mar 2009,
Russell Cockburn - an inactive director whose contract began on 23 Sep 2002 and was terminated on 19 Jun 2008,
Warren Douglas Allen - an inactive director whose contract began on 05 Sep 1991 and was terminated on 04 Aug 2005.
Capital Asset Finance Limited had been using 2A/134 Bridge Street, Nelson as their registered address up until 28 Aug 2009.
Past names for the company, as we managed to find at BizDb, included: from 29 Nov 1963 to 22 Dec 2005 they were named Southernwood Agency Limited, from 12 Apr 1946 to 29 Nov 1963 they were named T. Lawless & Company Limited.
Previous addresses
Address #1: 2a/134 Bridge Street, Nelson
Registered & physical address used from 15 Jun 2006 to 28 Aug 2009
Address #2: 25 Endeavour Street, Nelson
Registered & physical address used from 09 Apr 2002 to 15 Jun 2006
Address #3: 38 Buxton Square, Nelson
Physical address used from 01 Jul 1997 to 09 Apr 2002
Address #4: 105 Bridge Street, Nelson
Registered address used from 09 Mar 1994 to 09 Apr 2002
Address #5: 16-20 Home Street, Wellington
Registered address used from 22 Aug 1991 to 09 Mar 1994
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | W & R Jack Limited Shareholder NZBN: 9429040957401 |
East Tamaki Manukau, Auckland |
12 Apr 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Robert Farquhar Mclean |
Stepneyville Nelson 7010 New Zealand |
12 Apr 1946 - 23 Dec 2021 |
Ultimate Holding Company
Robert Farquhar Mclean Jack - Director
Appointment date: 05 Sep 1991
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Aug 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 12 Oct 2018
Address: Nelson, 7010 New Zealand
Address used since 17 Jul 2015
Jennifer Jean Jack - Director
Appointment date: 27 Mar 2009
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Aug 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 12 Oct 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 16 Jul 2015
Ross David Campbell - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 31 Mar 2009
Address: R D, Bombay 1850, Auckland,
Address used since 10 Jun 1998
Russell Cockburn - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 19 Jun 2008
Address: Richmond, Nelson,
Address used since 05 Jan 2007
Warren Douglas Allen - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 04 Aug 2005
Address: Karori, Wellington,
Address used since 05 Sep 1991
Donald Delbridge - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 01 Jul 2004
Address: Stoke, Nelson,
Address used since 05 Sep 1991
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