Cape South Cottages Limited
Type: NZ Limited Company (Ltd)Cape South Cottages Limited (NZBN 9429034875391) was registered on 18 Mar 2005. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their physical address, until 12 Aug 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Brook, Mirabel Jane (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brook, Mirabel Jane (an individual) - located at Bluff Hill, Napier. Businesscheck's database was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & service & registered | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mirabel Jane Brook
Bluff Hill, Napier, 4110
Address used since 06 Sep 2018
Havelock North, Havelock North, 4130
Address used since 29 Aug 2016 |
Director | 18 Mar 2005 - current |
|
Peter Geoffrey Brook
Rd 12, Havelock North,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 03 Sep 2013 - 12 Aug 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 07 Sep 2011 - 03 Sep 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 15 Oct 2009 - 07 Sep 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 16 Nov 2007 - 15 Oct 2009 |
| C/-palairet Pearson, 86 Station Street, Napier | Registered & physical | 18 Mar 2005 - 16 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
04 Sep 2007 - current |
|
Brook, Mirabel Jane Individual |
Bluff Hill Napier 4110 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Mirabel Jane Individual |
Bluff Hill Napier 4110 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook Estate, Peter Geoffrey Individual |
Rd 12 Havelock North |
18 Mar 2005 - 21 Aug 2007 |
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |