Capital Shuttle & Tours 2000 Limited was incorporated on 04 Nov 1998 and issued an NZ business number of 9429037723873. This registered LTD company has been managed by 6 directors: Mary Rosalie Poulson - an active director whose contract started on 01 Apr 2023,
Joseph Henry Payne - an inactive director whose contract started on 28 Apr 2000 and was terminated on 01 Apr 2023,
Julia Turuhira Payne - an inactive director whose contract started on 28 Apr 2000 and was terminated on 01 Apr 2019,
Josephine Mary Tutahi - an inactive director whose contract started on 01 May 2000 and was terminated on 30 Jun 2001,
Pamela Nancy Filipovich - an inactive director whose contract started on 04 Nov 1998 and was terminated on 28 Apr 2000.
According to our database (updated on 17 Mar 2024), this company registered 3 addresses: 11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (office address),
11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (postal address),
11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (delivery address),
King Charles Dr, Upper Hutt (physical address) among others.
Up until 25 Mar 2010, Capital Shuttle & Tours 2000 Limited had been using 45 Miro St, Upper Hutt as their physical address.
BizDb identified previous names used by this company: from 04 Nov 1998 to 02 May 2000 they were called Capital Shuttle & Tours Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Poulson, Mary Rosalie (an individual) located at Kingsley Heights, Upper Hutt postcode 5018.
Principal place of activity
11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 45 Miro St, Upper Hutt
Physical address used from 20 Mar 2007 to 25 Mar 2010
Address #2: 7a Hobbit Lane, Silverstream, Upper Hutt
Registered address used from 04 Apr 2002 to 20 Mar 2009
Address #3: 7a Hobbit Lane, Silverstream
Physical address used from 11 May 2001 to 20 Mar 2007
Address #4: 3 Oregon Drive, Maoribank, Upper Hutt
Physical address used from 11 May 2001 to 11 May 2001
Address #5: 112 Whiteline East, Woburn, Lower Hutt, Wellington
Registered address used from 09 May 2000 to 04 Apr 2002
Address #6: 112 Whiteline East, Woburn, Lower Hutt, Wellington
Physical address used from 09 May 2000 to 11 May 2001
Address #7: 112 Whiteline East, Woburn, Lower Hutt, Wellington
Registered address used from 12 Apr 2000 to 09 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Poulson, Mary Rosalie |
Kingsley Heights Upper Hutt 5018 New Zealand |
26 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Joseph Henry |
Silverstream Wellington 5140 New Zealand |
04 Nov 1998 - 04 Apr 2023 |
Individual | Payne, Joseph Henry |
Silverstream Wellington 5140 New Zealand |
04 Nov 1998 - 04 Apr 2023 |
Individual | Payne, Joseph Henry |
Silverstream Wellington 5140 New Zealand |
04 Nov 1998 - 04 Apr 2023 |
Individual | Payne, Joseph Henry |
Silverstream Wellington 5140 New Zealand |
04 Nov 1998 - 04 Apr 2023 |
Individual | Poulson, Rose |
Kingsley Heights Upper Hutt 5018 New Zealand |
26 Feb 2021 - 26 Feb 2021 |
Individual | Vailima, Rose |
Kingsley Heights Upper Hutt 5018 New Zealand |
01 May 2020 - 26 Feb 2021 |
Individual | Payne, Julia Turuhira |
Silverstream Upper Hutt, Wellington 5014 New Zealand |
04 Nov 1998 - 01 May 2020 |
Individual | Payne, Julia Turuhira |
Silverstream Upper Hutt, Wellington 5014 New Zealand |
04 Nov 1998 - 01 May 2020 |
Mary Rosalie Poulson - Director
Appointment date: 01 Apr 2023
Address: Upper Hutt, Wellington, 5140 New Zealand
Address used since 01 Apr 2023
Joseph Henry Payne - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 01 Apr 2023
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2014
Julia Turuhira Payne - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 01 Apr 2019
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2014
Josephine Mary Tutahi - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 30 Jun 2001
Address: Maori Bank, Upper Hutt, Wellington,
Address used since 01 May 2000
Pamela Nancy Filipovich - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 28 Apr 2000
Address: Woburn, Lower Hutt,
Address used since 04 Nov 1998
Luciano Roger Filipovich - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 28 Apr 2000
Address: Woburn, Lower Hutt,
Address used since 04 Nov 1998
Lagan Global Pharmaceuticals Limited
4 Seymour Grove
Pharmabiota Limited
4 Seymour Grove
Scan Consulting Limited
8 King Charles Drive
Castleisland Limited
8 King Charles Drive
Hot & Frozen Limited
26 King Charles Drive
Housegate Limited
12 Plantagenet Grove