Capital Trust Limited was launched on 14 Apr 2014 and issued a number of 9429041192306. This registered LTD company has been supervised by 2 directors: Melanie Clair Mercer - an active director whose contract began on 14 Apr 2014,
Samuel Thomas Mercer - an active director whose contract began on 14 Apr 2014.
According to BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 48 Bella Vista Rd, Herne Bay, Auckland, 1011 (category: physical, registered).
Up until 16 Dec 2020, Capital Trust Limited had been using 18 Sussex Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mercer, Samuel Thomas (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mercer, Melanie Clair - located at Herne Bay, Auckland. Capital Trust Limited is classified as "LTC company for my personal property investment" (ANZSIC K624030).
Principal place of activity
48 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 18 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Aug 2019 to 16 Dec 2020
Address #2: 60 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 18 May 2016 to 23 Aug 2019
Address #3: 35 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Apr 2014 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mercer, Samuel Thomas |
Glendowie Auckland 1071 New Zealand |
14 Apr 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mercer, Melanie Clair |
Herne Bay Auckland 1011 New Zealand |
14 Apr 2014 - |
Melanie Clair Mercer - Director
Appointment date: 14 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jan 2016
Samuel Thomas Mercer - Director
Appointment date: 14 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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