Capital Asset Finance Limited

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.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 19 Allens Road, East Tamaki, Manukau, 2013 (registered address),
19 Allens Road, East Tamaki, Manukau, 2013 (service address),
19 Allens Road, East Tamaki, Manukau (other address),
19 Allens Road, East Tamaki, Manukau (physical address) among others.
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.
A single entity owns all company shares (exactly 400 shares) - W & R Jack Limited - located at 2013, East Tamaki, Manukau, Auckland.

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

Previous Shareholders

Ultimate Holding Company

Robert Farquhar Mclean Jack - Director

Appointment date: 05 Sep 1991

Jennifer Jean Jack - Director

Appointment date: 27 Mar 2009

Ross David Campbell - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 31 Mar 2009

Russell Cockburn - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 19 Jun 2008

Warren Douglas Allen - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 04 Aug 2005

Donald Delbridge - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 01 Jul 2004