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General information

Ceraf Capital Limited

Type: NZ Limited Company (Ltd)
9429036335381
New Zealand Business Number
1238790
Company Number
Registered
Company Status

Ceraf Capital Limited (issued an NZ business identifier of 9429036335381) was started on 12 Sep 2002. 6 addresess are in use by the company: 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 31 Great South Road, Epsom, Auckland had been their physical address, up to 13 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Masterson, Sherie Louise (an individual) located at Epsom, Auckland postcode 1023,
Masterson, Martyn Kenneth (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Masterson, Martyn Kenneth (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Masterson, Sherie Louise, located at Epsom, Auckland (an individual). Our data was updated on 01 May 2024.

Current address Type Used since
C/ - Kplegal Limited, 26-28 Hobson Street, Auckland, 1010 Other (Address For Share Register) 29 Jul 2014
31 Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) 03 Oct 2018
7 Owens Road, Epsom, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Apr 2021
7 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 13 Apr 2021
Last updated:
Directors
Name and Address Role Period
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 15 Jan 2005
Director 12 Sep 2002 - current
Addresses
Other active addresses
Type Used since
7 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 13 Apr 2021
Previous address Type Period
31 Great South Road, Epsom, Auckland, 1051 Physical & registered 11 Oct 2018 - 13 Apr 2021
26-28 Hobson Street, Auckland, 1010 Physical & registered 06 Aug 2014 - 11 Oct 2018
C/ - Kplegal, 31 Spring Street, Auckland, 1011 Physical & registered 14 Oct 2011 - 06 Aug 2014
C/-fishers, 13 Louvain Street, Whakatane 3120 Registered & physical 04 Nov 2009 - 14 Oct 2011
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 12 Sep 2002 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Masterson, Sherie Louise
Individual 		Epsom
Auckland
1023 		12 Sep 2002 - current
Masterson, Martyn Kenneth
Individual 		Epsom
Auckland
1023 		12 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masterson, Martyn Kenneth
Individual 		Epsom
Auckland
1023 		12 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Masterson, Sherie Louise
Individual 		Epsom
Auckland
1023 		12 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Masterson, Sherie Louise
Individual 		Mt Eden
Auckland
 30 Oct 2003 - 27 Jun 2010
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity 		30 Oct 2003 - 30 Oct 2003
Masterson, Martyn Kenneth
Individual 		Mt Eden
Auckland
 30 Oct 2003 - 27 Jun 2010
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity 		30 Oct 2003 - 30 Oct 2003
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