Capstone Properties Limited
Type: NZ Limited Company (Ltd)Capstone Properties Limited (issued an NZBN of 9429035766063) was started on 23 Sep 2003. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 01 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Martin, Ian Montague (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Martin, Marianne Jose (an individual) - located at Rd 3, Hamilton. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 01 Jul 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 07 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Montague Martin
Rd 3, Hamilton, 3283
Address used since 22 Jun 2021
R D 3, Hamilton,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - current |
|
Marianne Jose Martin
Rd 3, Hamilton, 3283
Address used since 22 Jun 2021
R D 3, Hamilton,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2016 - 01 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 30 Jun 2004 - 19 May 2009 |
| Deloitte Touche Tohmatsu, 80 London Street, Hamilton | Physical & registered | 23 Sep 2003 - 30 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ian Montague Individual |
Rd 3 Hamilton 3283 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Marianne Jose Individual |
Rd 3 Hamilton 3283 |
23 Sep 2003 - current |
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