Cappaquin Holdings Limited
Type: NZ Limited Company (Ltd)Cappaquin Holdings Limited (issued an NZ business number of 9429030318403) was incorporated on 15 Mar 2013. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 3 Margot Street, Newmarket, Auckland had been their physical address, up until 28 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
David Wrathall (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Iain Craig (an individual) - located at Mission Bay, Auckland,
David Wrathall (an individual) - located at Mission Bay, Auckland,
Jacqueline Wrathall (an individual) - located at Mission Bay, Auckland. "Plastic product mfg nec" (business classification C191940) is the classification the ABS issued to Cappaquin Holdings Limited. Our data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wrathall
Mission Bay, Auckland, 1071
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - current |
|
Chris Mazengarb Ralph
3 Margot Street, Newmarket, Auckland, 1149
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 10 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Newmarket, Auckland, 1149 | Physical & registered | 15 Mar 2013 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Wrathall Director |
Mission Bay Auckland 1071 |
15 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iain Hunter Craig Individual |
Mission Bay Auckland 1071 |
15 Mar 2013 - current |
|
David John Wrathall Individual |
Mission Bay Auckland 1071 |
15 Mar 2013 - current |
|
Jacqueline Rae Wrathall Individual |
Mission Bay Auckland 1071 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Mazengarb Ralph Individual |
3 Margot Street, Newmarket Auckland 1149 |
15 Mar 2013 - 10 Dec 2013 |
|
Caroline Marlene Sally Ralph Individual |
3 Margot Street, Newmarket Auckland 1149 |
15 Mar 2013 - 10 Dec 2013 |
|
Chris Mazengarb Ralph Director |
3 Margot Street, Newmarket Auckland 1149 |
15 Mar 2013 - 10 Dec 2013 |
 |
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