General information

Capstone Farm Limited

Type: NZ Limited Company (Ltd)
9429037931223
New Zealand Business Number
890727
Company Number
Registered
Company Status

Capstone Farm Limited (issued an NZBN of 9429037931223) was started on 02 Feb 1998. 3 addresses are in use by the company: Po Box 93, Silverdale, Silverdale, 0944 (type: postal, registered). C/- R K Innes, Monowai Road, R D 3, Kaukapakapa had been their registered address, up until 11 Feb 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Richard Kenneth Innes, Sandra Lynne Innes & Shortland Trustees Limited (an other) located at R D 1 Silvedale, Auckland postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Innes, Richard Kenneth (an individual) - located at R D 1, Silverdale. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Innes, Sandra Lynne, located at Rd 1, Silverdale (an individual). The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
78 Monowai Road, Rd 1, Silverdale, 0994 Physical & registered & service 11 Feb 2011
Po Box 93, Silverdale, Silverdale, 0944 Postal 03 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Kenneth Innes
Rd 1, Silverdale, 0994
Address used since 03 Feb 2011
Director 02 Feb 1998 - current
Sandra Lynne Innes
Rd 1, Silverdale, 0994
Address used since 03 Feb 2011
Director 03 Jun 1999 - current
Addresses
Previous address Type Period
C/- R K Innes, Monowai Road, R D 3, Kaukapakapa Registered 13 Apr 2000 - 11 Feb 2011
C/- R K Innes, Monowai Road, R D 3, Kaukapakapa Registered 12 Apr 2000 - 13 Apr 2000
C/- R K Innes, Monowai Road, R D 3, Kaukapakapa Physical 02 Feb 1998 - 11 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Richard Kenneth Innes, Sandra Lynne Innes & Shortland Trustees Limited
Other (Other)
R D 1 Silvedale
Auckland
0994
18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Innes, Richard Kenneth
Individual
R D 1
Silverdale
0994
02 Feb 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Sandra Lynne
Individual
Rd 1
Silverdale
0994
02 Feb 1998 - current
Location
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