Capheaton Holdings Limited
Type: NZ Limited Company (Ltd)Capheaton Holdings Limited (issued a New Zealand Business Number of 9429038558092) was started on 20 Sep 1994. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 03 Oct 2019. 4300000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2150000 shares (50 per cent of shares), namely:
Wf Trustees 2010 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch, Null,
Fairbairn, Graeme Neil (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (2150000 shares); it includes
Fairbairn, Graeme Neil (an individual) - located at Geraldine, Geraldine,
Swinburn, Lynette Macheal (an individual) - located at Westmorland, Christchurch. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Macheal Swinburn
Westmorland, Christchurch, 8025
Address used since 12 Aug 2022
Westmorland, Christchurch, 8025
Address used since 26 Aug 2015 |
Director | 20 Sep 1994 - current |
|
Graeme Neil Fairbairn
Geraldine, Geraldine, 7930
Address used since 18 Dec 2018
Kennedys Bush, Christchurch, 8025
Address used since 26 Aug 2015 |
Director | 04 Mar 2010 - current |
|
Peter Gerald Swinburn
Christchurch, 8025
Address used since 14 Aug 2006 |
Director | 20 Sep 1994 - 22 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Sep 2015 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 May 2015 - 03 Sep 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 10 May 2013 - 18 May 2015 |
| Level 2, Ami Building, 116 Riccarton Road, Christchurch | Registered | 19 Aug 2004 - 10 May 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 19 Aug 2004 - 10 May 2013 |
| Sparks & Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch | Registered & physical | 20 Sep 1994 - 19 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch Null |
17 Aug 2011 - current |
|
Fairbairn, Graeme Neil Individual |
Geraldine Geraldine 7930 |
20 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Graeme Neil Individual |
Geraldine Geraldine 7930 |
20 Sep 1994 - current |
|
Swinburn, Lynette Macheal Individual |
Westmorland Christchurch 8025 |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Paul Joseph Individual |
Halswell Christchurch |
20 Sep 1994 - 26 Sep 2005 |
|
Swinburn, Peter Gerald Individual |
Christchurch 8025 |
29 Mar 2010 - 17 Aug 2011 |
|
Benseman, Peter Individual |
Halswell Christchurch |
26 Sep 2005 - 26 Sep 2007 |
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|
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