Capricorn Holdings Limited
Type: NZ Limited Company (Ltd)Capricorn Holdings Limited (issued a New Zealand Business Number of 9429038687723) was started on 22 Apr 1994. 3 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 5 High Street, Auckland Central, Auckland had been their registered address, up to 26 May 2021. 300 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 300 shares (100% of shares), namely:
Rogers, Lionel Ronald (an individual) located at Parnell, Auckland postcode 1052,
Mcmahon, Niamh (an individual) located at Auckland Central postcode 1010,
Rogers, Roland John (an individual) located at Parnell, Auckland postcode 1052. "Administrative service nec" (business classification N729905) is the classification the ABS issued to Capricorn Holdings Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 High Street, Auckland Central, Auckland, 1010 | Office | 17 May 2021 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 20 Mar 2017 |
Director | 29 Sep 1994 - current |
|
Roland John Rogers
Parnell, Auckland, 1052
Address used since 24 Mar 2014 |
Director | 29 Sep 1994 - current |
|
Niamh Mcmahon
Auckland Central, 1010
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Lionel Ronald Rogers
Parnell, Auckland, 1052
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
George Victor Wilkinson
Epsom, Auckland, 1023
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 13 May 2021 |
|
Walter Hugh Kettelwell
Silverdale, Silverdale, 0000
Address used since 30 Mar 2016 |
Director | 22 Apr 1994 - 04 Apr 2019 |
|
Gary William Massey
Milford,
Address used since 22 Apr 1994 |
Director | 22 Apr 1994 - 29 Sep 1994 |
| 5 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 May 2021 - 26 May 2021 |
| 51b Empire Road, Epsom, Auckland, 1023 | Registered | 12 Jan 2000 - 25 May 2021 |
| Mr G V Wilkinson, 619 Dominion Road, Mt Eden, Auckland | Registered | 12 Jan 2000 - 12 Jan 2000 |
| Mr G V Wilkinson, 619 Dominion Road, Mt Eden, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Lionel Ronald Individual |
Parnell Auckland 1052 |
17 May 2021 - current |
|
Mcmahon, Niamh Individual |
Auckland Central 1010 |
01 May 2020 - current |
|
Rogers, Roland John Individual |
Parnell Auckland 1052 |
22 Apr 1994 - current |
|
Lane, Peter Denis Individual |
Epsom Auckland 1023 |
22 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, George Victor Individual |
Epsom Auckland |
22 Apr 1994 - 17 May 2021 |
|
Wilkinson, George Victor Individual |
Epsom Auckland |
22 Apr 1994 - 17 May 2021 |
|
Wilkinson, George Victor Individual |
Epsom Auckland |
22 Apr 1994 - 17 May 2021 |
|
Kettelwell, Walter Hugh Individual |
Silverdale |
22 Apr 1994 - 10 Apr 2019 |
|
Kettelwell, Walter Hugh Individual |
Silverdale |
22 Apr 1994 - 10 Apr 2019 |
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