General information

Capricorn Resources Limited

Type: NZ Limited Company (Ltd)
9429034244012
New Zealand Business Number
1786539
Company Number
Registered
Company Status

Capricorn Resources Limited (NZBN 9429034244012) was incorporated on 05 Apr 2006. 7 addresess are currently in use by the company: 63 Ridge Rd Howick, Auckland, 2145 (type: registered, service). Tim England & Co Chartered Accountants, First Floor Rices Mall, 65 Picton St Howick, Auckland had been their physical address, up to 19 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcmahon, Brent Donald (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmahon, Christine (an individual) - located at Rd 1, Whitford. Our information was last updated on 10 Apr 2024.

Current address Type Used since
Ron Longstaff & Co Chartered Accountants, 63 Ridge Rd Howick, Auckland, 2145 Other (Address for Records) & records (Address for Records) 11 Sep 2013
63 Ridge Rd Howick, Auckland, 2145 Physical & service & registered 19 Sep 2013
Drumm Nevatt & Associates Chartered Accountants, 63 Ridge Rd Howick, Auckland, 2145 Records 28 Sep 2023
63 Ridge Rd Howick, Auckland, 2145 Registered & service 06 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Brent Donald Mcmahon
Rd 1, Whitford, 2571
Address used since 01 Sep 2020
Mellons Bay, Manukau, 2014
Address used since 02 Oct 2009
Director 05 Apr 2006 - current
Christine Mcmahon
Rd 1, Whitford, 2571
Address used since 01 Sep 2020
Mellons Bay, Manukau, 2014
Address used since 02 Oct 2009
Director 23 Nov 2006 - current
Addresses
Other active addresses
Type Used since
63 Ridge Rd Howick, Auckland, 2145 Registered & service 06 Oct 2023
Previous address Type Period
Tim England & Co Chartered Accountants, First Floor Rices Mall, 65 Picton St Howick, Auckland Physical & registered 05 Apr 2006 - 19 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Brent Donald
Individual
Rd 1
Whitford
2571
24 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Christine
Individual
Rd 1
Whitford
2571
05 Apr 2006 - current
Location