General information

Capstone Hotels & Resorts Limited

Type: NZ Limited Company (Ltd)
9429041286838
New Zealand Business Number
5299321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Capstone Hotels & Resorts Limited (issued an NZBN of 9429041286838) was registered on 25 Jun 2014. 5 addresess are currently in use by the company: 14 Oxford Street, Richmond, Richmond, 7020 (type: delivery, postal). 50 Beachville Crescent, Beachville, Nelson had been their physical address, up to 12 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, Clare Patricia (a director) located at Wakefield, Wakefield postcode 7025. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Capstone Hotels & Resorts Limited. The Businesscheck data was last updated on 11 May 2025.

Current address Type Used since
14 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 12 Apr 2017
14 Oxford Street, Richmond, Richmond, 7020 Delivery & office 29 Apr 2019
Po Box 3762, Richmond, Richmond, 7050 Postal 29 Apr 2019
Contact info
64 03 5442902
Phone (Phone)
accounts@capstonehotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.capstonehotels.co.nz/
Website
Directors
Name and Address Role Period
Clare Patricia Davies
Wakefield, Wakefield, 7025
Address used since 24 Apr 2023
Beachville, Nelson, 7010
Address used since 25 Jun 2014
Richmond, Richmond, 7020
Address used since 06 Apr 2018
Director 25 Jun 2014 - current
Adam Charles Cunningham
Te Aro, Wellington, 6011
Address used since 25 Jun 2014
Director 25 Jun 2014 - 16 Dec 2014
Addresses
Principal place of activity
14 Oxford Street , Richmond , Richmond , 7020
Previous address Type Period
50 Beachville Crescent, Beachville, Nelson, 7010 Physical & registered 20 May 2016 - 12 Apr 2017
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 04 Feb 2015 - 20 May 2016
7th Floor, 234 Wakefield Street, Wellington, 6140 Registered & physical 25 Jun 2014 - 04 Feb 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davies, Clare Patricia
Director
Wakefield
Wakefield
7025
25 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Entity
25 Jun 2014 - 08 Sep 2015
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
25 Jun 2014 - 24 Mar 2015
Staples, Billie
Individual
Te Aro
Wellington
6011
25 Jun 2014 - 24 Mar 2015
Davies, Matthew
Individual
Beachville
Nelson
7010
25 Jun 2014 - 08 Sep 2015
Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Entity
25 Jun 2014 - 08 Sep 2015
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
25 Jun 2014 - 24 Mar 2015
Location
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