Capstone Hotels & Resorts Limited was registered on 25 Jun 2014 and issued a business number of 9429041286838. This registered LTD company has been run by 2 directors: Clare Patricia Davies - an active director whose contract started on 25 Jun 2014,
Adam Charles Cunningham - an inactive director whose contract started on 25 Jun 2014 and was terminated on 16 Dec 2014.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 14 Oxford Street, Richmond, Richmond, 7020 (category: delivery, postal).
Up to 12 Apr 2017, Capstone Hotels & Resorts Limited had been using 50 Beachville Crescent, Beachville, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davies, Clare Patricia (a director) located at Wakefield, Wakefield postcode 7025. Capstone Hotels & Resorts Limited is classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
14 Oxford Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 50 Beachville Crescent, Beachville, Nelson, 7010 New Zealand
Physical & registered address used from 20 May 2016 to 12 Apr 2017
Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Feb 2015 to 20 May 2016
Address #3: 7th Floor, 234 Wakefield Street, Wellington, 6140 New Zealand
Registered & physical address used from 25 Jun 2014 to 04 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Davies, Clare Patricia |
Wakefield Wakefield 7025 New Zealand |
25 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 |
25 Jun 2014 - 08 Sep 2015 | |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
25 Jun 2014 - 24 Mar 2015 | |
Individual | Staples, Billie |
Te Aro Wellington 6011 New Zealand |
25 Jun 2014 - 24 Mar 2015 |
Individual | Davies, Matthew |
Beachville Nelson 7010 New Zealand |
25 Jun 2014 - 08 Sep 2015 |
Entity | Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 |
25 Jun 2014 - 08 Sep 2015 | |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
25 Jun 2014 - 24 Mar 2015 |
Clare Patricia Davies - Director
Appointment date: 25 Jun 2014
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 24 Apr 2023
Address: Beachville, Nelson, 7010 New Zealand
Address used since 25 Jun 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Apr 2018
Adam Charles Cunningham - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 16 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jun 2014
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