Cape Holdings Limited
Type: NZ Limited Company (Ltd)Cape Holdings Limited (issued an NZBN of 9429037198053) was launched on 25 Jul 2000. 3 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 27 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Fenton Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wilkinson, Beverley May (an individual) located at Havelock North, Havelock North postcode 4130,
Wilkinson, David John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wilkinson, David John (a director) - located at Havelock North, Havelock North. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Other (Address for Records) | 21 Mar 2014 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wilkinson
Havelock North, Havelock North, 4130
Address used since 06 Mar 2020
Rotorua, 3072
Address used since 10 Mar 2016 |
Director | 27 Feb 2003 - current |
|
Beverley May Wilkinson
Rotorua, 3072
Address used since 21 Aug 2009 |
Director | 01 Jul 2003 - 16 Sep 2011 |
|
Bryce Robin Dick
Rotorua,
Address used since 15 Mar 2005 |
Director | 25 Jul 2000 - 01 Nov 2005 |
|
Amanda Jane Dick
Rotorua,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 16 Mar 2020 - 27 Aug 2020 |
| 573 Hamurana Road, Rotorua | Registered & physical | 28 Aug 2009 - 16 Mar 2020 |
| 170 Ranolf Street, Rotorua | Registered & physical | 14 Mar 2006 - 28 Aug 2009 |
| 1276 Hinemoa Street, Rotorua | Registered & physical | 30 Oct 2002 - 14 Mar 2006 |
| 22a Hauraki Road, Takapuna, Auckland | Registered & physical | 25 Jul 2000 - 30 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Mar 2010 - current |
|
Wilkinson, Beverley May Individual |
Havelock North Havelock North 4130 |
05 Mar 2010 - current |
|
Wilkinson, David John Individual |
Havelock North Havelock North 4130 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David John Director |
Havelock North Havelock North 4130 |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David John Individual |
Rotorua |
15 Mar 2005 - 21 Aug 2009 |
|
Thompson, James Donald Individual |
Takapuna Auckland |
25 Jul 2000 - 15 Mar 2005 |
|
Dick, Bryce Robin Individual |
Rotorua |
25 Jul 2000 - 15 Mar 2005 |
|
Wilkinson, David John Individual |
Rotorua |
25 Jul 2000 - 15 Mar 2005 |
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
15 Mar 2005 - 21 Aug 2009 | |
|
Wilkinson, Beverley May Individual |
Rotorua |
15 Mar 2005 - 21 Aug 2009 |
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
15 Mar 2005 - 21 Aug 2009 |
 |
Coastal Restoration Trust Of New Zealand 555 Hamurana Road |
|
D & R Mcgarvie Limited 549b Hamurana Road |
|
Gifford Builders Limited 4 Fryer Road |
|
Retter's Properties Limited 615a Hamurana Road |
|
Taksoft Limited 583a Hamurana Road |
|
Hamurana Properties Limited 615a Hamurana Road |