Cappers Group Limited

Company Info

Cappers Group Limited is a NZ Limited Company. Corporation Number assigned to this company is 5907 and NZ Business Number is 9429040959740. The Cappers Group Limited was incorporated on Thursday 21st October 1948, so the company age is sixty-nine years and four months and fifteen days. The company registration status is Registered.

Cappers Group Limited register office address is Hamid & Mchutchon Ltd, Chartered Accountants, 655 Queen Street, Levin , New Zealand.

The company changed its name 4 times. On Friday 11th July 1986 the name changed to Cappers/Coastal Freight Limited. On Monday 25th June 1984 the name changed to Cappers Coastal Freighters Limited. On Wednesday 29th June 1966 the name changed to Cappers Transport Limited. On Thursday 21st October 1948 the name changed to W. Capper & Son (1948) Limited.

Cappers Group Limited on map

Key Data

NameCappers Group Limited
Company TypeNZ Limited Company
Company Number5907
New Zealand Business ID9429040959740
StatusRegistered
Constitution FieldYes
Incorporation date1948-10-21
Company age sixty-nine years and four months and fifteen days

Addresses

Registered Office:
Hamid & Mchutchon Ltd, Chartered Accountants, 655 Queen Street, Levin , New Zealand
GPS Coordinates:
40° 37' 42.2" S, 175° 18' 6.7" E

Address for service:
Hamid & Mchutchon Ltd, Chartered Accountants, 655 Queen Street, Levin , New Zealand
GPS Coordinates:
40° 37' 42.2" S, 175° 18' 6.7" E

Other data

Directors

NameAppointment Date
Charles Herbert SPEIGHT1991-04-12
Elizabeth Ann SPEIGHT1991-04-12
Jeremy Norman SPEIGHT1991-04-12

Documents

NameDate
File Annual Return2015-07-17
Particulars of Director2015-07-17
Particulars of Director2015-07-17
Particulars of Director2015-07-17
File Annual Return2014-07-22
File Annual Return2013-07-16
File Annual Return2012-07-24
Particulars of Shareholding2012-03-14
Particulars of Director2012-03-14
Particulars of Director2012-03-14
File Annual Return2011-07-25
File Annual Return2010-07-14
Online Annual Return2009-07-10
Online Annual Return2008-07-23
Particulars of Shareholding2008-07-23
Online Particulars Of Company Address2007-10-23
Online Particulars of Directors2007-07-12
Online Annual Return2007-06-27
Online Annual Return2006-07-05
Online Particulars of Directors2006-07-05
Online Annual Return2005-07-11
Online Annual Return2004-07-06
Online Particulars Of Company Address2004-03-01
Online Annual Return2003-07-23
Online Particulars Of Company Address2003-07-23
Online Annual Return2002-07-30
Satisfaction (Not Available)2001-07-26
Annual Return Change of Address (Not Available)2001-07-10
Online Annual Return2001-07-10
Annual Return (Not Available)2000-07-24
Particulars of Directors (Not Available)2000-07-11
Annual Return (Not Available)1999-07-28
Annual Return (Not Available)1998-08-03
Annual Return (Not Available)1997-07-30
Charge (Not Available)1997-04-29
Adoption of Constitution on rereg1997-04-07
Re-Registration, from 1955 to 1993 Act (Not Available)1997-04-07
Annual Return (Not Available)1996-07-29
Particulars of Directors (Not Available)1995-08-03
Annual Return (Not Available)1995-08-03
Annual Return (Not Available)1994-09-23
Adoption of Constitution on rereg2018-02-20

Shares

Number of shares362295
OwnerNumber of SharesPercent of Shares
E A SPEIGHT
J N SPEIGHT
C H SPEIGHT
16303245%
E A SPEIGHT
J N SPEIGHT
C H SPEIGHT
16303245%
Charles Herbert SPEIGHT
3623110%

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