Cap Properties 2009 Limited
Type: NZ Limited Company (Ltd)Cap Properties 2009 Limited (issued a business number of 9429031728287) was incorporated on 11 Dec 2009. 2 addresses are in use by the company: 39 Major Aitken Drive, Huntsbury, Christchurch, 8022 (type: physical, service). 10 Koromiko Street, Saint Martins, Christchurch had been their physical address, until 18 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hawker, Carol Ann (a director) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hawker, Peter Ross (an individual) - located at Huntsbury, Christchurch. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 24 Dec 2018 |
| 39 Major Aitken Drive, Huntsbury, Christchurch, 8022 | Physical & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Hawker
Saint Martins, Christchurch, 8022
Address used since 17 Feb 2016
Huntsbury, Christchurch, 8022
Address used since 08 Feb 2019 |
Director | 11 Dec 2009 - current |
|
Carol Ann Hawker
Huntsbury, Christchurch, 8022
Address used since 08 Feb 2019
Saint Martins, Christchurch, 8022
Address used since 17 Feb 2016 |
Director | 11 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Koromiko Street, Saint Martins, Christchurch, 8022 | Physical | 25 Feb 2016 - 18 Feb 2019 |
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 13 Feb 2014 - 24 Dec 2018 |
| Level 9, 137 Armagh Street, Christchurch | Registered | 11 Dec 2009 - 13 Feb 2014 |
| 18 Glamis Place, Cashmere, Christchurch, 8022 | Physical | 11 Dec 2009 - 25 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Carol Ann Director |
Huntsbury Christchurch 8022 |
03 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Peter Ross Individual |
Huntsbury Christchurch 8022 |
11 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Carol Ann Individual |
Saint Martins Christchurch 8022 |
11 Dec 2009 - 03 Feb 2017 |
 |
Millstream Investments Limited 7 Koromiko Street |
|
Beachville Contractors 2017 Limited 188 Centaurus Road |
|
Lantel Investments Limited 180 Centaurus Road |
|
Mykod Limited 7 Kowhai Terrace |
|
New Media Design Limited 21 St Martins Road |
|
Mlt Translation Centre 2006 Limited 16 Ngaio Street |