General information

Capital Commercial (2013) Limited

Type: NZ Limited Company (Ltd)
9429030251250
New Zealand Business Number
4416098
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Capital Commercial (2013) Limited (New Zealand Business Number 9429030251250) was registered on 23 Apr 2013. 2 addresses are in use by the company: The Bayleys Building, Level 14, 36 Brandon Street, Wellington, 6011 (type: registered, physical). The Bayleys Building, Level 14 Cnr Brandon St & Lampton Quay, Wellington had been their registered address, until 22 Oct 2014. Capital Commercial (2013) Limited used more aliases, namely: Cap Com Limited from 22 Apr 2013 to 24 Apr 2013. 4177352 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1575617 shares (37.72 per cent of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.29 per cent of all shares (53735 shares); it includes
Henderson, Grant Charles (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (546000 shares, 13.07%) belongs to 3 entities, namely:
Press, Fraser Newman, located at Rd 1, Porirua (an individual),
Hudson, Richard Bruce, located at Boulcott, Lower Hutt (an individual),
Press, Warren Murray, located at Khandallah, Wellington (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Capital Commercial (2013) Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
The Bayleys Building, Level 14, 36 Brandon Street, Wellington, 6011 Registered & physical & service 22 Oct 2014
Directors
Name and Address Role Period
Mark William Hourigan
Hutt Central, Lower Hutt, 5010
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 15 Oct 2015
Director 23 Apr 2013 - current
Fraser Newman Press
Rd 1, Porirua, 5381
Address used since 15 Oct 2015
Director 20 Nov 2013 - current
Addresses
Previous address Type Period
The Bayleys Building, Level 14 Cnr Brandon St & Lampton Quay, Wellington, 6011 Registered & physical 23 Apr 2013 - 22 Oct 2014
Financial Data
Financial info
4177352
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1575617
Shareholder Name Address Period
Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 53735
Shareholder Name Address Period
Henderson, Grant Charles
Individual
Khandallah
Wellington
6035
15 Dec 2021 - current
Shares Allocation #3 Number of Shares: 546000
Shareholder Name Address Period
Press, Fraser Newman
Individual
Rd 1
Porirua
5381
06 May 2013 - current
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
23 Apr 2013 - current
Press, Warren Murray
Individual
Khandallah
Wellington
6035
06 May 2013 - current
Shares Allocation #4 Number of Shares: 182000
Shareholder Name Address Period
Sag Harbor Limited
Shareholder NZBN: 9429030275492
Entity (NZ Limited Company)
The Terrace
Wellington
6011
06 May 2013 - current
Shares Allocation #5 Number of Shares: 1456000
Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
23 Apr 2013 - current
Hourigan, Mark William
Individual
Hutt Central
Lower Hutt
5010
23 Apr 2013 - current
Hourigan, Leanne Stacey
Individual
Hutt Central
Lower Hutt
5010
23 Apr 2013 - current
Shares Allocation #6 Number of Shares: 182000
Shareholder Name Address Period
Young, Elizabeth Kit Yuen
Individual
Seatoun
Wellington
6022
06 May 2013 - current
Young, Grant Robert
Individual
Seatoun
Wellington
6022
06 May 2013 - current
Chiu, Mark
Individual
Khandallah
Wellington
6035
06 May 2013 - current
Shares Allocation #7 Number of Shares: 182000
Shareholder Name Address Period
Sherlock, Deborah
Individual
Hataitai
Wellington
6021
06 May 2013 - current
Treadwell, Mical
Individual
Hataitai
Wellington
6021
06 May 2013 - current
Sherlock, Mark
Individual
Hataitai
Wellington
6021
06 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Bayleys Real Estate Limited
Shareholder NZBN: 9429040529059
Company Number: 88609
Entity
23 Apr 2013 - 02 Sep 2013
Bayleys Real Estate Limited
Shareholder NZBN: 9429040529059
Company Number: 88609
Entity
23 Apr 2013 - 02 Sep 2013
Location
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