General information
Capricorn Mutual Limited
Type: Overseas Asic Company (Asic)9429030487802
New Zealand Business Number
4046200
Company Number
Registered
Company Status
104601194
Australian Company Number
Capricorn Mutual Limited (issued an NZ business number of 9429030487802) was incorporated on 05 Oct 2012. 1 address is currently in use by the company: Aon Centre, 1 Willis Street,, Wellington Central, Wellington, 6011 (type: registered, service). 17 Salesyards Road, Puhoi, North Auckland had been their registered address, up to 28 Aug 2019. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Salesyard Road, Puhoi, North Auckland, 0994 | Service | 05 Oct 2012 |
| Aon Centre, 1 Willis Street,, Wellington Central, Wellington, 6011 | Registered | 28 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Green
Puhoi, North Auckland, 0951
Address used since 05 Oct 2012 |
Person Authorised For Service | 05 Oct 2012 - unknown |
|
Alastair Hercus
Aon Centre, 1 Willis Street, Wellington Central, 6140
Address used since 05 Oct 2012 |
Person Authorised for Service | 05 Oct 2012 - current |
|
Alastair Hercus
Aon Centre, 1 Willis Street, Wellington Central, 6140
Address used since 05 Oct 2012 |
Person Authorised For Service | 05 Oct 2012 - unknown |
|
Mark Cooper
Tranmere, Tas, 7018
Address used since 27 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Bruce Rathie
Double Bay, Nsw, 2028
Address used since 09 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Buddle Findlay Buddle Findlay
Wellington Central, Wellington, 6140
Address used since 10 Sep 2019 |
Person Authorised For Service | 10 Sep 2019 - unknown |
|
Buddle Findlay Buddle Findlay
Wellington Central, Wellington, 6140
Address used since 10 Sep 2019
Wellington Central, Wellington, 6140
Address used since 10 Sep 2019 |
Person Authorised for Service | 10 Sep 2019 - current |
|
Mario John Pirone
Canterbury, Vic, 3126
Address used since 02 Feb 2022 |
Director | 31 Jan 2022 - current |
|
Rachel Thomson
Newtown, Vic, 3220
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Lydia St Jepanovic
Riverstone, Nsw, 2785
Address used since 02 Oct 2023 |
Director | 01 Oct 2023 - current |
|
John Best Balmforth
Noosaville, Qld, 4566
Address used since 13 Mar 2014 |
Director | 12 Mar 2014 - 11 Mar 2023 |
|
Russell Andrew Becker
West Pennant Hills, Nsw, 2125
Address used since 13 Dec 2013 |
Director | 11 Dec 2013 - 21 Oct 2021 |
|
Michael Alexander Mcleod
West Pennant Hills Nsw 2125,
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 31 Mar 2016 |
|
Russell John Green
Puhoi, 0951
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 23 Oct 2015 |
|
Colin Thomas Heavyside
Norwood, Sa, 5067
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 15 Oct 2015 |
|
Wayne Stirling Negus
Dalkeith Wa 6009,
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 29 Aug 2014 |
|
Vincent Thomas O'neill
Sandy Creek Vic 3695,
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 19 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Salesyards Road, Puhoi, North Auckland, 0951 | Registered | 11 Aug 2015 - 28 Aug 2019 |
| 17 Salesyard Road, Puhoi, North Auckland, 0951 | Registered | 22 Aug 2013 - 11 Aug 2015 |
| 17 Salesyard Road, Puhoi, North Auckland, 0994 | Registered | 05 Oct 2012 - 22 Aug 2013 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Puhoi Organic Distillery Limited 9 Saleyards Road |
|
Adaptogens New Zealand Limited 9 Saleyards Road |
|
Resilience Builders Limited 103 Puhoi Rd, Puhoi |
|
Puhoi Sports Club Incorporated Puhoi Sports And Communitiy Club |
|
Puhoi Centennial Hall Society Incorporated 88 Puhoi Road |
|
New Zealand Biological Farmers Limited 46 Saleyards Road |