General information
National Capital Limited
Type: NZ Limited Company (Ltd)9429039380906
New Zealand Business Number
416265
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
National Capital Limited (New Zealand Business Number 9429039380906) was started on 17 Nov 1988. 1 address is currently in use by the company: Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 (type: physical, registered). Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland had been their registered address, until 23 Oct 2015. National Capital Limited used other aliases, namely: Broadview Financial Management Limited from 17 Nov 1988 to 14 Jun 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to National Capital Limited. The Businesscheck database was last updated on 16 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical & registered | 23 Oct 2015 |
Contact info
64 21 428885
Phone (Phone)
louise@dyf.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lance Mcconnell
Ohope, Ohope, 3121
Address used since 12 Mar 2018
Ohope, Ohope, 3121
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - current |
|
Clive Mario Fernandes
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Lisa Dudson
Auckland Central, Auckland, 1010
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Craig Hamilton Stobo
Saint Marys Bay, Auckland, 1011
Address used since 17 Mar 2010 |
Director | 30 Oct 2008 - 27 Aug 2013 |
|
Peter Douglas Morrison
Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 27 Feb 2006 |
Director | 17 Jun 2005 - 01 Nov 2008 |
|
Derek George Shelton
Glendowie, Auckland,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 24 Feb 2006 |
|
Alistair Mclean Pirie
87 Landscape Road, Mt Eden, Auckland,
Address used since 03 Jan 2004 |
Director | 03 May 1991 - 17 Jun 2005 |
|
Barrie Clifton Williams
Auckland,
Address used since 15 Jan 2005 |
Director | 03 May 1991 - 17 Jun 2005 |
|
Andrew John Crickmore
Remuera, Auckland,
Address used since 11 Mar 2005 |
Director | 01 Oct 2002 - 17 Jun 2005 |
|
Deane Christopher Sean Cope
Mariners Cove, Auckland 10,
Address used since 03 May 1991 |
Director | 03 May 1991 - 30 Aug 1996 |
Addresses
Principal place of activity
| Units 4 & 5, Shed 24, Princes Wharf , 143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2013 - 23 Oct 2015 |
| Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland | Registered & physical | 24 Feb 2009 - 13 Nov 2013 |
| Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland | Physical & registered | 29 Jun 2007 - 24 Feb 2009 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland Central | Registered | 04 Jan 2006 - 29 Jun 2007 |
| Level 6, Hobson Towers West, 26 Hobson Street, Ackland Central | Physical | 04 Jan 2006 - 04 Jan 2006 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 18 Mar 2004 - 04 Jan 2006 |
| 97-101 Hobson Street, Auckland 1 | Physical | 01 Jul 1997 - 18 Mar 2004 |
| 97-101 Hobson St, Auckland 1 | Registered | 27 Jun 1997 - 18 Mar 2004 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Alfred Boler Individual |
C/-unit H, 87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Kenneth Alfred Boler Individual |
C/-unit H, 87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Alistair Mclean Pirie Individual |
87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Alistair Mclean Pirie Individual |
87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Kenneth Alfred Boler Individual |
C/-108 Paritai Drive Orakei, Auckland |
17 Nov 1988 - 29 Mar 2006 |
|
Alistair Mclean Pirie Individual |
Epsom Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Andrew John Crickmore Individual |
108 Paritai Drive Orakei, Auckland |
17 Nov 1988 - 29 Mar 2006 |
|
Barrie Clifton Williams Individual |
Parnell Auckland |
17 Nov 1988 - 29 Mar 2006 |
|
Alistrair Mclean Pirie Individual |
8/32 Brighton Road Parnell, Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Andrew John Crickmore Individual |
108 Paritai Drive Orakei, Auckland |
17 Nov 1988 - 29 Mar 2006 |
|
Barrie Clifton Williams Individual |
Unit H, 87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Barrie Clifton Williams Individual |
Unit H, 87 Landscape Road Mt Eden, Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Debra Pauline Crickmore Individual |
108 Paritai Drive Orakei, Auckland |
17 Nov 1988 - 29 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Saturn Portfolio Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1616053 |
| Country of origin | NZ |
Location
Companies nearby
 |
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |
|
Wakatipu Investments Limited Shed 19a, Princes Wharf |
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|
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|
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