Capital Motor Group Limited (NZBN 9429037636500) was started on 22 Mar 1999. 2 addresses are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: registered, physical). 83 Kenepuru Drive, Porirua, Wellington had been their registered address, up until 28 Feb 2002. 15 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7 shares (46.67 per cent of shares), namely:
Db Family Trust Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 46.67 per cent of all shares (7 shares); it includes
Te Anau Investments Limited (an entity) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Db Family Trust Corporate Trustee Limited, located at Te Aro, Wellington (an entity),
Te Anau Investments Limited, located at Remuera, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Capital Motor Group Limited. Businesscheck's information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 28 Feb 2002 |
Name and Address | Role | Period |
---|---|---|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - current |
Malcolm Bruce Stewart
Kaiwharawhara, Wellington, 6035
Address used since 01 Nov 2015 |
Director | 22 Mar 1999 - current |
Ian Roy Taylor
Whitby, Wellington,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 30 Apr 2003 |
Nigel John Campbell Barron
Newtown, Wellington,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 Mar 2001 |
Previous address | Type | Period |
---|---|---|
83 Kenepuru Drive, Porirua, Wellington | Registered | 12 Apr 2000 - 28 Feb 2002 |
83 Kenepuru Drive, Porirua, Wellington | Physical | 22 Mar 1999 - 28 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Db Family Trust Corporate Trustee Limited Shareholder NZBN: 9429032599992 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Db Family Trust Corporate Trustee Limited Shareholder NZBN: 9429032599992 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Nov 2015 - current |
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart And Te Anau Investments Ltd, Bruce Individual |
Remuera Auckland |
20 Feb 2004 - 29 Nov 2015 |
Stewart And Matheson, Bruce And Philip Individual |
Remuera Auckland |
20 Feb 2004 - 27 Jun 2010 |
Stewart, Malcolm Bruce Individual |
Miramar Wellington |
22 Mar 1999 - 29 Nov 2015 |
Taylor, Ian Roy Individual |
Whitby Wellington |
20 Feb 2004 - 27 Jun 2010 |
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