Capital Asset Finance Limited
Type: NZ Limited Company (Ltd)Capital Asset Finance Limited (New Zealand Business Number 9429040962863) was incorporated on 12 Apr 1946. 5 addresess are currently in use by the company: 19 Allens Road, East Tamaki, Manukau (type: other, physical). 2A/134 Bridge Street, Nelson had been their registered address, up to 28 Aug 2009. Capital Asset Finance Limited used other names, namely: Southernwood Agency Limited from 29 Nov 1963 to 22 Dec 2005, T. Lawless & Company Limited (12 Apr 1946 to 29 Nov 1963). 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100% of shares), namely:
W & R Jack Limited (an entity) located at East Tamaki, Manukau, Auckland. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Allens Road, East Tamaki, Manukau | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Aug 2009 |
| 19 Allens Road, East Tamaki, Manukau | Physical & registered & service | 28 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Farquhar Mclean Jack
Stepneyville, Nelson, 7010
Address used since 11 Aug 2021
Stepneyville, Nelson, 7010
Address used since 12 Oct 2018
Nelson, 7010
Address used since 17 Jul 2015 |
Director | 05 Sep 1991 - current |
|
Jennifer Jean Jack
Stepneyville, Nelson, 7010
Address used since 11 Aug 2021
Stepneyville, Nelson, 7010
Address used since 12 Oct 2018
Nelson, Nelson, 7010
Address used since 16 Jul 2015 |
Director | 27 Mar 2009 - current |
|
Ross David Campbell
R D, Bombay 1850, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 31 Mar 2009 |
|
Russell Cockburn
Richmond, Nelson,
Address used since 05 Jan 2007 |
Director | 23 Sep 2002 - 19 Jun 2008 |
|
Warren Douglas Allen
Karori, Wellington,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 04 Aug 2005 |
|
Donald Delbridge
Stoke, Nelson,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 01 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2a/134 Bridge Street, Nelson | Registered & physical | 15 Jun 2006 - 28 Aug 2009 |
| 25 Endeavour Street, Nelson | Registered & physical | 09 Apr 2002 - 15 Jun 2006 |
| 38 Buxton Square, Nelson | Physical | 01 Jul 1997 - 09 Apr 2002 |
| 105 Bridge Street, Nelson | Registered | 09 Mar 1994 - 09 Apr 2002 |
| 16-20 Home Street, Wellington | Registered | 22 Aug 1991 - 09 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W & R Jack Limited Shareholder NZBN: 9429040957401 Entity (NZ Limited Company) |
East Tamaki Manukau, Auckland |
12 Apr 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert Farquhar Mclean Individual |
Stepneyville Nelson 7010 |
12 Apr 1946 - 23 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W & R Jack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6785 |
| Country of origin | NZ |
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