General information

Capel Le Ferne Limited

Type: NZ Limited Company (Ltd)
9429042496793
New Zealand Business Number
6073972
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Capel Le Ferne Limited (issued an NZ business number of 9429042496793) was launched on 15 Aug 2016. 2 addresses are currently in use by the company: Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 34 Fitzpatrick Street, Newlands, Wellington had been their registered address, until 08 Sep 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carta Capital Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued Capel Le Ferne Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
34 Fitzpatrick Street, Newlands, Wellington, 6037 Service & physical 15 Aug 2016
Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 Registered 08 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
John Damian Phillips
Newlands, Wellington, 6037
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Addresses
Previous address Type Period
34 Fitzpatrick Street, Newlands, Wellington, 6037 Registered 15 Aug 2016 - 08 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Carta Capital Limited
Shareholder NZBN: 9429038341175
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Aug 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Carta Capital Limited
Type Ltd
Ultimate Holding Company Number 804409
Country of origin NZ
Address Level 19, 105 The Terrace
Wellington Central
Wellington 6011
Location
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