General information

120a Captain Springs Road Limited

Type: NZ Limited Company (Ltd)

9429036859146

New Zealand Business Number

1146060

Company Number

Registered

Company Status

120A Captain Springs Road Limited (issued a business number of 9429036859146) was registered on 10 Jul 2001. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Witherow, Carolyn Frances (an individual) located at Rd 1, Whitford postcode 2571,
Witherow, Robin Stanley (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Hunt, Peter Maxwell (an individual) - located at Mt Eden. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hunt, Marie Therese, located at Mt Eden (an individual). Our information was last updated on 09 Apr 2024.

Current address	Type	Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060	Physical & registered & service	10 Jul 2001

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Peter Maxwell Hunt Epsom, Auckland, 1023 Address used since 16 Oct 2009	Director	10 Jul 2001 - current
Robin Stanley Witherow Rd 1, Howick, 2571 Address used since 05 Nov 2015	Director	10 Jul 2001 - current

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Witherow, Carolyn Frances Individual	Rd 1 Whitford 2571	03 Oct 2019 - current
Witherow, Robin Stanley Individual	Rd 1 Whitford 2571	10 Jul 2001 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Hunt, Peter Maxwell Individual	Mt Eden	10 Jul 2001 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Hunt, Marie Therese Individual	Mt Eden	10 Jul 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Clark, Peter John Individual	Howick Auckland	10 Jul 2001 - 14 Mar 2024
Clark, Peter John Individual	Howick Auckland	10 Jul 2001 - 14 Mar 2024
Witherow, Caroline Frances Individual	Rd 1, Howick Auckland	10 Jul 2001 - 03 Oct 2019
Broadbent, Stephen George Individual	Greenhithe Auckland	10 Jul 2001 - 29 Mar 2021

Location

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