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General information

Capitol Trenching & Irrigation Limited

Type: NZ Limited Company (Ltd)
9429036400119
New Zealand Business Number
1227454
Company Number
Registered
Company Status

Capitol Trenching & Irrigation Limited (issued a business number of 9429036400119) was launched on 25 Jul 2002. 2 addresses are in use by the company: 215 Benner Road, Rd 6, Te Puke, 3186 (type: registered, physical). 196 Pukehina Parade, Rd 9, Pukehina had been their registered address, until 24 Feb 2022. Capitol Trenching & Irrigation Limited used other names, namely: Capitol Trenching Limited from 25 Jul 2002 to 30 Mar 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 380 shares (38 per cent of shares), namely:
Grafas, Carol Anne (an individual) located at Rd 6, Te Puke postcode 3186. When considering the second group, a total of 3 shareholders hold 24 per cent of all shares (exactly 240 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Grafas, Michael Nicholas (an individual) - located at Rd 6, Te Puke,
Grafas, Carol Anne (an individual) - located at Rd 6, Te Puke. Next there is the third group of shareholders, share allotment (380 shares, 38%) belongs to 1 entity, namely:
Grafas, Michael Nicholas, located at Rd 6, Te Puke (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
215 Benner Road, Rd 6, Te Puke, 3186 Registered & physical & service 24 Feb 2022
Last updated:
Directors
Name and Address Role Period
Michael Nicholas Grafas
Rd 6, Te Puke, 3186
Address used since 16 Feb 2022
Rd 9, Te Puke, 3189
Address used since 10 May 2017
Director 25 Jul 2002 - current
Carol Anne Grafas
Rd 6, Te Puke, 3186
Address used since 16 Feb 2022
Rd 9, Te Puke, 3189
Address used since 10 May 2017
Director 25 Jul 2002 - current
Addresses
Previous address Type Period
196 Pukehina Parade, Rd 9, Pukehina, 3189 Registered & physical 08 Nov 2021 - 24 Feb 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 07 May 2020 - 08 Nov 2021
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 16 Dec 2015 - 07 May 2020
13 Louvain Street, Whakatane Physical & registered 11 May 2009 - 16 Dec 2015
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 13 Jul 2004 - 11 May 2009
126 Jellicoe Street, Te Puke Registered & physical 25 Jul 2002 - 13 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Grafas, Carol Anne
Individual 		Rd 6
Te Puke
3186 		25 Jul 2002 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		23 May 2012 - current
Grafas, Michael Nicholas
Individual 		Rd 6
Te Puke
3186 		25 Jul 2002 - current
Grafas, Carol Anne
Individual 		Rd 6
Te Puke
3186 		25 Jul 2002 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Grafas, Michael Nicholas
Individual 		Rd 6
Te Puke
3186 		25 Jul 2002 - current
Location
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