Capital Trust Limited
Type: NZ Limited Company (Ltd)Capital Trust Limited (issued a New Zealand Business Number of 9429041192306) was launched on 14 Apr 2014. 4 addresses are currently in use by the company: 48 Bella Vista Rd, Herne Bay, Auckland, 1011 (type: physical, registered). 18 Sussex Street, Grey Lynn, Auckland had been their registered address, until 16 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mercer, Samuel Thomas (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mercer, Melanie Clair (a director) - located at Herne Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Capital Trust Limited. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Bella Vista Road, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Dec 2020 |
| 48 Bella Vista Rd, Herne Bay, Auckland, 1011 | Physical & registered & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Clair Mercer
Herne Bay, Auckland, 1011
Address used since 08 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2019
Kohimarama, Auckland, 1071
Address used since 11 Jan 2016 |
Director | 14 Apr 2014 - current |
|
Samuel Thomas Mercer
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 14 Apr 2014 - current |
| 48 Bella Vista Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 18 Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical | 23 Aug 2019 - 16 Dec 2020 |
| 60 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 18 May 2016 - 23 Aug 2019 |
| 35 Argyle Street, Herne Bay, Auckland, 1011 | Registered & physical | 14 Apr 2014 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Samuel Thomas Director |
Glendowie Auckland 1071 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Melanie Clair Director |
Herne Bay Auckland 1011 |
14 Apr 2014 - current |
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