Capital Travel Limited
Type: NZ Limited Company (Ltd)Capital Travel Limited (issued a business number of 9429037943875) was started on 24 Dec 1997. 3 addresses are currently in use by the company: 53 Reading Street, Greytown, 5712 (type: service, physical). Unit 1.05, 28 Waterloo Quay, Pipitea, Wellington had been their physical address, up until 23 Sep 2020. 96000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 43200 shares (45% of shares), namely:
Mbh Trustee 2016 Limited (an entity) located at Wellington postcode 6011,
Yaxley, Allen Bruce (an individual) located at Greytown postcode 5712,
Yaxley, Fiona Margaret Gilloch (an individual) located at Greytown postcode 5712. In the second group, a total of 3 shareholders hold 45% of all shares (43200 shares); it includes
Mbh Trustee 2017 Limited (an entity) - located at Wellington,
Campbell, Judith Elizabeth (an individual) - located at Greytown, Greytown,
Campbell, Lewis Mark (an individual) - located at Greytown, Greytown. Next there is the next group of shareholders, share allotment (9600 shares, 10%) belongs to 1 entity, namely:
Tuite, Allen James, located at 76 Jalan Raja Chulan, 50200, Kuala Lumpur (an individual). Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 02 Feb 2016 |
| 53 Reading Street, Greytown, Greytown, 5712 | Service & physical | 23 Sep 2020 |
| 53 Reading Street, Greytown, 5712 | Service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Mark Campbell
Greytown, 5712
Address used since 16 Aug 2023
Greytown, Greytown, 5712
Address used since 15 Sep 2020
Khandallah, Wellington, 6035
Address used since 04 Sep 2018
Khandallah, Wellington, 6035
Address used since 11 Sep 2015 |
Director | 24 Dec 1997 - current |
|
Fiona Margaret Gilloch Yaxley
Greytown, 5712
Address used since 01 Sep 2021
Greytown, Greytown, 5712
Address used since 17 Oct 2019
Riverstone Terraces, Upper Hutt, 5018
Address used since 29 Apr 2011 |
Director | 24 Dec 1997 - current |
|
Gloria Lindo-tuite
Oakwood Premier Cozmo Jakarta, Jl Lingkar Mega Kuningan, 12950
Address used since 09 Mar 2012 |
Director | 24 Dec 1997 - 10 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1.05, 28 Waterloo Quay, Pipitea, Wellington, 6011 | Physical | 11 Feb 2019 - 23 Sep 2020 |
| L15, 215 Lambton Quay, Wellington, 6011 | Physical | 02 Feb 2016 - 11 Feb 2019 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 24 Apr 2014 - 02 Feb 2016 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical & registered | 21 Feb 2013 - 24 Apr 2014 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 21 Feb 2013 |
| Grant Thornton, 8th Floor M R L House, 120 Victoria Street | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, 8th Floor M R L House, 120 Victoria Street | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Grant Thornton, 8th Floor M R L House, 120 Victoria Street | Registered | 12 Apr 2000 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee 2016 Limited Shareholder NZBN: 9429042154440 Entity (NZ Limited Company) |
Wellington 6011 |
18 Sep 2018 - current |
|
Yaxley, Allen Bruce Individual |
Greytown 5712 |
21 Aug 2015 - current |
|
Yaxley, Fiona Margaret Gilloch Individual |
Greytown 5712 |
24 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Entity (NZ Limited Company) |
Wellington 6011 |
18 Sep 2018 - current |
|
Campbell, Judith Elizabeth Individual |
Greytown Greytown 5712 |
13 Sep 2016 - current |
|
Campbell, Lewis Mark Individual |
Greytown Greytown 5712 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuite, Allen James Individual |
76 Jalan Raja Chulan 50200, Kuala Lumpur |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Company Number: 6168628 Entity |
Wellington 6142 |
15 Sep 2017 - 18 Sep 2018 |
|
Sherwin, Richard John Individual |
Riverstone Terraces Upper Hutt 5018 |
24 Dec 1997 - 15 Sep 2017 |
|
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Company Number: 6168628 Entity |
Wellington 6142 |
15 Sep 2017 - 18 Sep 2018 |
|
Lindo-tuite, Gloria Individual |
Oakwood Premier Cozmo Jakarta Jl Lingkar Mega Kuningan 12950 |
24 Dec 1997 - 13 May 2016 |
|
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Company Number: 6168628 Entity |
Wellington 6142 |
15 Sep 2017 - 18 Sep 2018 |
|
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Company Number: 6168628 Entity |
Wellington 6142 |
15 Sep 2017 - 18 Sep 2018 |
 |
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|
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|
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|
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