General information

Cape Brett Walkways Limited

Type: NZ Limited Company (Ltd)
9429036863075
New Zealand Business Number
1145362
Company Number
Registered
Company Status

Cape Brett Walkways Limited (issued an NZBN of 9429036863075) was registered on 25 Jul 2001. 1 address is currently in use by the company: 20 Brind Road, Russell, 0202 (type: registered, physical). The Strand, Russell, Bay Of Islands had been their physical address, until 17 Feb 2009. 90 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (27.78 per cent of shares), namely:
Moana Stuart (an individual) located at Russell, Russell postcode 0202. When considering the second group, a total of 1 shareholder holds 22.22 per cent of all shares (exactly 20 shares); it includes
Peter Stuart (an individual) - located at Russell, Russell. Moving on to the 3rd group of shareholders, share allotment (25 shares, 27.78%) belongs to 1 entity, namely:
Maryanne Hooson, located at Russell, Bay Of Islands (an individual). Our database was updated on 16 Oct 2020.

Current address Type Used since
20 Brind Road, Russell, 0202 Registered & physical 17 Feb 2009
Directors
Name and Address Role Period
Gary Selwyn Hooson
Russell, Russell, 0202
Address used since 10 Jun 2016
Director 25 Jul 2001 - current
Peter Karl Stuart
Russell, Russell, 0202
Address used since 21 Jun 2013
Russell, Russell, 0202
Address used since 15 Jun 2018
Director 25 Jul 2001 - current
Richard Moses Witehira
Haruru Falls, Paihia, Bay Of Islands,
Address used since 13 Feb 2007
Director 25 Jul 2001 - 30 Nov 2011
Addresses
Previous address Type Period
The Strand, Russell, Bay Of Islands Physical 20 Feb 2007 - 17 Feb 2009
The Strand, Russell, Bay Of Islands Registered 21 Jan 2005 - 17 Feb 2009
7a Brind Road, Russell, Bay Of Islands Registered 25 Jul 2001 - 21 Jan 2005
7a Brind Road, Russell, Bay Of Islands Physical 25 Jul 2001 - 20 Feb 2007
Financial Data
Financial info
90
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Moana Stuart
Individual
Russell
Russell
0202
25 Jul 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Peter Karl Stuart
Individual
Russell
Russell
0202
25 Jul 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Maryanne Hooson
Individual
Russell
Bay Of Islands
25 Jul 2001 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gary Selwyn Hooson
Individual
Russell
Bay Of Islands
25 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Richard Moses Witehira
Individual
Haruru Falls
Paihia, Bay Of Islands
25 Jul 2001 - 21 Jun 2013
Location
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