Capital Five Limited
Type: NZ Limited Company (Ltd)Capital Five Limited (New Zealand Business Number 9429040972336) was launched on 28 Feb 1924. 1 address is currently in use by the company: 20A Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, registered). Level 1, 88 Hinemoa St, Birkenhead, Auckland had been their physical address, until 05 Mar 2014. Capital Five Limited used more names, namely: Greenfleece Environment Limited from 30 Mar 1994 to 26 Feb 2003, Permacrib Manufacturing Limited (27 Jul 1992 to 30 Mar 1994) and Erin Clark Holdings Limited (20 Sep 1988 - 27 Jul 1992). 224000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0% of shares), namely:
Erin Clark (an individual) located at Tokaanu, Turangi postcode 3381,
Erin Clark (an individual) located at Tokaanu, Turangi postcode 3381. When considering the second group, a total of 4 shareholders hold 100% of all shares (223999 shares); it includes
Erin Clark (an individual) - located at Hataitai, Wellington,
Mark Ford (an individual) - located at Hataitai, Wellington,
Erin Clark (an individual) - located at Tokaanu, Turangi. Our data was last updated on 28 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 20a Silverdale Street, Silverdale, Silverdale, 0932 | Physical & registered | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin Colin Clark
Tokaanu, Turangi, 3381
Address used since 08 Mar 2016
Tokaanu, Turangi, 3381
Address used since 06 Mar 2018 |
Director | 10 Mar 1992 - current |
|
Patricia Irene Clark
Kilbirnie, Wellington,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 03 Mar 2003 |
|
Isabella F S Clark
Wellington,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 10 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 88 Hinemoa St, Birkenhead, Auckland, 0626 | Physical & registered | 01 Jun 2012 - 05 Mar 2014 |
| 77 Titiraupenga Street, Taupo | Physical & registered | 18 May 2009 - 01 Jun 2012 |
| F/13 32 Akaroa Drive, Maupuia, Wellington | Registered & physical | 05 Aug 2005 - 18 May 2009 |
| Millar & Millar, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington | Physical | 01 May 1997 - 05 Aug 2005 |
| 7 Samoa Street, Kilbirnie, Wellington | Registered | 07 Nov 1994 - 05 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erin Colin Clark Individual |
Tokaanu Turangi 3381 |
28 Feb 1924 - current |
|
Erin Colin Clark Individual |
Tokaanu Turangi 3381 |
28 Feb 1924 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erin Colin Clark Individual |
Hataitai Wellington 6021 |
28 Feb 1924 - current |
|
Mark Ford Individual |
Hataitai Wellington 6021 |
28 Feb 1924 - current |
|
Erin Colin Clark Individual |
Tokaanu Turangi 3381 |
28 Feb 1924 - current |
|
Mark Ford Individual |
Tokaanu Turangi 3381 |
28 Feb 1924 - current |
 |
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