Data Capture Systems Limited, a registered company, was launched on 28 Apr 1987. 9429039640567 is the NZBN it was issued. The company has been supervised by 16 directors: Sarah Jane Matthews - an active director whose contract began on 07 Feb 2023,
Andrew Mark Peckham - an inactive director whose contract began on 31 Aug 2021 and was terminated on 07 Feb 2023,
Alan John Menhennet - an inactive director whose contract began on 28 Nov 2006 and was terminated on 31 Aug 2021,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 27 Jun 2003 and was terminated on 28 Nov 2006,
Alan Fredric Spencer Vane - an inactive director whose contract began on 27 Jun 2003 and was terminated on 12 Sep 2006.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: C/-Taupo District Council, 30 Tongariro Street, Taupo, 3330 (category: postal, office).
Data Capture Systems Limited had been using C/-Taupo District Council, 46 Horomatangi Street, Taupo as their physical address until 06 Apr 2022.
Former names for the company, as we established at BizDb, included: from 28 Apr 1987 to 03 Apr 2003 they were called Taupo Information Centre Limited.
One entity controls all company shares (exactly 100 shares) - Taupo District Council - located at 3330, Taupo, Taupo.
Principal place of activity
C/-taupo District Council, 30 Tongariro Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: C/-taupo District Council, 46 Horomatangi Street, Taupo, 3330 New Zealand
Physical & registered address used from 04 Sep 2017 to 06 Apr 2022
Address #2: C/-taupo District Council, 72 Lake Terrace, Taupo, 3330 New Zealand
Registered address used from 10 Jun 2015 to 04 Sep 2017
Address #3: Taupo District Council, 72 Lake Terrace, Taupo New Zealand
Physical address used from 09 Apr 2008 to 04 Sep 2017
Address #4: C/-taupo District Council, 72 Lake Terrace, Taupo New Zealand
Registered address used from 09 Apr 2008 to 10 Jun 2015
Address #5: C/- Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton
Registered address used from 14 Jul 2003 to 09 Apr 2008
Address #6: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
Physical address used from 19 Jul 2000 to 09 Apr 2008
Address #7: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address #8: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 26 Jun 1998 to 19 Jul 2000
Address #9: Taupo Idistrict Council,, Cnr Lake Terrace & Rifle Range Road,, Taupo.
Registered address used from 26 Aug 1996 to 14 Jul 2003
Address #10: Taupo Information Council,, Cnr Lake Terrace & Rifle Range Road,, Taupo.
Registered address used from 22 Aug 1996 to 26 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Taupo District Council |
Taupo Taupo 3330 New Zealand |
28 Apr 1987 - |
Ultimate Holding Company
Sarah Jane Matthews - Director
Appointment date: 07 Feb 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Feb 2023
Andrew Mark Peckham - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 07 Feb 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Aug 2021
Alan John Menhennet - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 31 Aug 2021
Address: Taupo, 3330 New Zealand
Address used since 02 Jun 2016
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 28 Nov 2006
Address: Taupo,
Address used since 27 Jun 2003
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 12 Sep 2006
Address: Taupo,
Address used since 27 Jun 2003
Chrislal Triatha Frenando - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 06 Sep 2006
Address: Hamilton,
Address used since 27 Jun 2003
Peter Mclean Martyn - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 27 Jun 2003
Address: Taupo,
Address used since 10 Dec 2002
Simon Frederick Rowbotham - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 27 Jun 2003
Address: Acacia Bay, Taupo,
Address used since 10 Dec 2002
Andrew George Dibble - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 10 Dec 2002
Address: Taupo,
Address used since 01 Apr 1991
Rex Edward Hawkins - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 10 Dec 2002
Address: Taupo,
Address used since 17 Dec 1992
Alan Christopher Jolly - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 01 Aug 1995
Address: Taupo,
Address used since 25 Feb 1992
James Keith Mchardy - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 01 Aug 1995
Address: Taupo,
Address used since 25 Feb 1992
Hupa James Maniapoto - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 01 Aug 1995
Address: Taupo,
Address used since 17 Dec 1992
James Little - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 01 Aug 1995
Address: Taupo,
Address used since 10 Nov 1993
Thomas Joseph Keehan - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 17 Dec 1992
Address: Taupo,
Address used since 01 Apr 1991
Joan Eileen Williamson - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 17 Dec 1992
Address: Taupo,
Address used since 01 Apr 1991
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