Capital Wholesale Limited (issued an NZBN of 9429038233746) was started on 23 Sep 1996. 5 addresess are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). 234-238 Wakefield Street, Wellington had been their registered address, up to 29 Jun 2002. Capital Wholesale Limited used other names, namely: Capital Motor Property Limited from 04 May 1999 to 05 Aug 1999, North City Kia Limited (23 Sep 1996 to 04 May 1999). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Capital Motor Group Ltd (an other) located at Remuera, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Capital Wholesale Limited. Our information was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
21a Kelvin Road, Remuera, Auckland, 1050 | Physical & service | 11 May 1999 |
21a Kelvin Road, Remuera, Auckland, 1050 | Registered | 29 Jun 2002 |
21a Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - current |
Malcolm Bruce Stewart
Kaiwharawhara, Wellington, 6035
Address used since 01 Jun 2015 |
Director | 10 Aug 1999 - current |
Ian Roy Taylor
Whitby, Wellington,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 30 Apr 2003 |
Nigel John Barron
Newtown, Wellington,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 31 Mar 2001 |
21a Kelvin Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
234-238 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 29 Jun 2002 |
234-238 Wakefield Street, Wellington | Registered | 11 May 1999 - 11 Apr 2000 |
234-238 Wakefield Street, Wellington | Physical | 11 May 1999 - 11 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Capital Motor Group Ltd Other (Other) |
Remuera Auckland |
23 Sep 1996 - current |
Name | Capital Motor Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 950002 |
Country of origin | NZ |
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