General information

Caprice Holdings Limited

Type: NZ Limited Company (Ltd)
9429038772320
New Zealand Business Number
610282
Company Number
Registered
Company Status

Caprice Holdings Limited (issued an NZ business identifier of 9429038772320) was registered on 02 Apr 1993. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 05 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alexander Laing (a director) located at Dunedin postcode 9011. The Businesscheck data was last updated on 11 Nov 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 05 Mar 2019
Directors
Name and Address Role Period
Raechel Margaret Laing
Dunedin, 9011
Address used since 20 May 2015
Director 02 Apr 1993 - current
Alexander Philip Laing
Dunedin, 9011
Address used since 20 May 2015
Director 08 Aug 2008 - current
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 08 Sep 2008
Grant Lloyd Wilson
Dunedin,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 02 Apr 1993
Denise Jane Dellow
Dunedin,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 02 Apr 1993
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 25 Aug 2010 - 05 Mar 2019
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 30 May 2008 - 25 Aug 2010
T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Physical & registered 11 Jul 2003 - 30 May 2008
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Physical & registered 05 Mar 2002 - 11 Jul 2003
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 13 Mar 2001 - 05 Mar 2002
C/- Ernst & Young, 229 Moray Place, Dunedin Registered 01 Jul 1997 - 13 Mar 2001
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 01 Jul 1997 - 05 Mar 2002
Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin Registered 06 May 1993 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Alexander Philip Laing
Director
Dunedin
9011
19 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Raechel Margaret Laing
Individual
Dunedin
02 Apr 1993 - 19 Jul 2012
S D Walker
Individual
Dunedin
02 Apr 1993 - 09 Feb 2011
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
09 Feb 2011 - 19 Jul 2012
Trevor Donald Scott
Individual
Wanaka
02 Apr 1993 - 19 Jul 2012
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
09 Feb 2011 - 19 Jul 2012
Location
Companies nearby