Capital Power Ltd, Capital Energy Ltd and Capital Holdings Ltd, official company documents

Descriptive Data

Archives Identifier00622Date Range1990-1996DescriptionThis set of reports was gathered together by Capital Energy Ltd as information concerning itself, Capital Holdings Ltd and Capital Power Ltd, both of which it controlled. These include documents such as the constitutions of the companies, certificates of incorporation and other related company records. These may have been gathered together for due diligence purposes carried out during the 1996 sale.Quantity (Linear Metres)0.5MediumFileSystem of ArrangementArranged chronologicallyCollection TypeWellington City Council

Document

Capital Energy, Establishment Deed

Constitution of Capital Holdings Ltd

Convertiable note issue and subscription deed

Shareholders Agreement relating to Capital Energy Ltd

Share sale Agreement relating to shares in Capital Holdings Ltd

The Companies Act 1955, Company Ltd by Shares, Articles of Association of Capital Power Ltd

Capital Power Ltd, Certificate of Company Secretary

Certificate of Incorporation - Capital Power Ltd

Deed of Assignment (management agreement)

Constitution of Capital Power Ltd

Participation in Capital Energy Group

Divestment of 49% Interest in Capital Power Ltd

Reorganisation following the acquisition of the remaining 51% of the securities of Capital Energy Ltd by TransNewZealand Energy Ltd

Miscellaneous Documents

Company Records - Capital Energy Ltd

Company Records - Capital Holdings Ltd

Access Information

Restriction StatusOpen

Related Agencies

Controlling or Creating AgencyCapital Energy LtdRelationship Date Range1994-1996

Related Series

Related SeriesPredecessor SeriesControlling Series

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Capital Power Ltd, Capital Energy Ltd and Capital Holdings Ltd, official company documents