Capital Motors Limited
Type: NZ Limited Company (Ltd)Capital Motors Limited (issued a New Zealand Business Number of 9429038127526) was started on 08 Apr 1997. 5 addresess are in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). 420 Hutt Road, Lower Hutt, Wellington had been their registered address, up until 10 Mar 2001. Capital Motors Limited used other aliases, namely: Sloane Square Investments Limited from 08 Apr 1997 to 20 Apr 1999. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Capital Motor Group Limited (an entity) located at Remuera, Auckland. "Car wholesaling" (ANZSIC F350110) is the classification the ABS issued Capital Motors Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered | 10 Mar 2001 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Physical & service | 22 Apr 2009 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - current |
|
Malcolm Bruce Stewart
Kaiwharawhara, Wellington, 6035
Address used since 01 Mar 2016 |
Director | 15 Apr 1999 - current |
|
Tan Roy Taylor
Whitby, Wellington,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 30 Apr 2003 |
|
Nigel John Campbell Barron
Newtown, Wellington,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 13 Feb 2001 |
| 21a Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 420 Hutt Road, Lower Hutt, Wellington | Registered | 10 Mar 2001 - 10 Mar 2001 |
| 234-238 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 10 Mar 2001 |
| 234-238 Wakefield Street, Wellington | Physical | 11 May 1999 - 11 May 1999 |
| 420 Hutt Road, Lower Hutt, Wellington | Physical | 11 May 1999 - 22 Apr 2009 |
| 234-238 Wakefield Street, Wellington | Registered | 05 May 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Motor Group Limited Shareholder NZBN: 9429037636500 Entity (NZ Limited Company) |
Remuera Auckland |
08 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capital Motor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 950002 |
| Country of origin | NZ |
| Address |
21a Kelvin Road Remuera Auckland 1050 |
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