120A Captain Springs Road Limited, a registered company, was registered on 10 Jul 2001. 9429036859146 is the business number it was issued. This company has been managed by 2 directors: Peter Maxwell Hunt - an active director whose contract began on 10 Jul 2001,
Robin Stanley Witherow - an active director whose contract began on 10 Jul 2001.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allocation (500 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hunt, Peter Maxwell |
Mt Eden |
10 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Hunt, Marie Therese |
Mt Eden |
10 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Clark, Peter John |
Howick Auckland |
10 Jul 2001 - |
| Individual | Witherow, Carolyn Frances |
Rd 1 Whitford 2571 New Zealand |
03 Oct 2019 - |
| Individual | Witherow, Robin Stanley |
Rd 1 Whitford 2571 New Zealand |
10 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witherow, Caroline Frances |
Rd 1, Howick Auckland New Zealand |
10 Jul 2001 - 03 Oct 2019 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland |
10 Jul 2001 - 29 Mar 2021 |
Peter Maxwell Hunt - Director
Appointment date: 10 Jul 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Oct 2009
Robin Stanley Witherow - Director
Appointment date: 10 Jul 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Nov 2015
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