Capital Motor Group Limited
Type: NZ Limited Company (Ltd)Capital Motor Group Limited (NZBN 9429037636500) was started on 22 Mar 1999. 2 addresses are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: registered, physical). 83 Kenepuru Drive, Porirua, Wellington had been their registered address, up until 28 Feb 2002. 15 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7 shares (46.67 per cent of shares), namely:
Db Family Trust Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 46.67 per cent of all shares (7 shares); it includes
Te Anau Investments Limited (an entity) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Db Family Trust Corporate Trustee Limited, located at Te Aro, Wellington (an entity),
Te Anau Investments Limited, located at Remuera, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Capital Motor Group Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 28 Feb 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - current |
|
Malcolm Bruce Stewart
Kaiwharawhara, Wellington, 6035
Address used since 01 Nov 2015 |
Director | 22 Mar 1999 - current |
|
Ian Roy Taylor
Whitby, Wellington,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 30 Apr 2003 |
|
Nigel John Campbell Barron
Newtown, Wellington,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 83 Kenepuru Drive, Porirua, Wellington | Registered | 12 Apr 2000 - 28 Feb 2002 |
| 83 Kenepuru Drive, Porirua, Wellington | Physical | 22 Mar 1999 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Family Trust Corporate Trustee Limited Shareholder NZBN: 9429032599992 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Family Trust Corporate Trustee Limited Shareholder NZBN: 9429032599992 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Nov 2015 - current |
|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart And Te Anau Investments Ltd, Bruce Individual |
Remuera Auckland |
20 Feb 2004 - 29 Nov 2015 |
|
Stewart And Matheson, Bruce And Philip Individual |
Remuera Auckland |
20 Feb 2004 - 27 Jun 2010 |
|
Stewart, Malcolm Bruce Individual |
Miramar Wellington |
22 Mar 1999 - 29 Nov 2015 |
|
Taylor, Ian Roy Individual |
Whitby Wellington |
20 Feb 2004 - 27 Jun 2010 |
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