General information
Capri Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034725412
New Zealand Business Number
1642456
Company Number
Registered
Company Status
Capri Trustee Company Limited (NZBN 9429034725412) was launched on 02 Jun 2005. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 08 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lawrence, Andrew James (a director) located at Papamoa Beach, Papamoa postcode 3118. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Postal & office & delivery | 30 Jun 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 08 Jul 2020 |
Contact info
MGB_Co_Office@bellinghamwallace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Lawrence
Papamoa Beach, Papamoa, 3118
Address used since 30 Jun 2020
Wanaka, Wanaka, 9305
Address used since 28 Jun 2019
Albert Town, Wanaka, 9382
Address used since 19 Jun 2018 |
Director | 02 Jun 2005 - current |
|
Andrew Lawrence
Wanaka, Wanaka, 9305
Address used since 31 Mar 2017 |
Director | 02 Jun 2005 - current |
|
Graham William Lawrence
Bethlehem, Tauranga, 3110
Address used since 23 Sep 2015 |
Director | 02 Mar 2010 - 18 Apr 2017 |
Addresses
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Jul 2019 - 08 Jul 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 08 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical | 02 Jun 2005 - 08 Oct 2012 |
| Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Registered | 02 Jun 2005 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Andrew James Director |
Papamoa Beach Papamoa 3118 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Andrew Individual |
Wanaka Wanaka 9305 |
02 Jun 2005 - 15 Jun 2018 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |