Capital Investment Group Limited was incorporated on 28 Sep 2012 and issued a New Zealand Business Number of 9429030496514. This registered LTD company has been managed by 4 directors: Adam Ward - an active director whose contract started on 28 Sep 2012,
Daniel Charles Burnett Francis - an active director whose contract started on 28 Sep 2012,
Samuel John Redmond Cowdy - an active director whose contract started on 13 Mar 2013,
Nicholas Martin John O'connor - an inactive director whose contract started on 28 Sep 2012 and was terminated on 22 Apr 2013.
According to our data (updated on 22 May 2025), the company filed 1 address: 39 George Street, Timaru, 7910 (type: physical, service).
Until 17 May 2021, Capital Investment Group Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Francis, Daniel Charles Burnett (a director) located at Fendalton, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 360 shares) and includes
Ward, Adam - located at Merivale, Christchurch.
The 3rd share allocation (480 shares, 40%) belongs to 1 entity, namely:
Rostrevor Trustee Services Limited, located at Christchurch (an entity).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 17 May 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Mar 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 02 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Apr 2013 to 05 Feb 2014
Address: 92a Winchester Street, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 28 Sep 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Director | Francis, Daniel Charles Burnett |
Fendalton Christchurch 8014 New Zealand |
28 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Director | Ward, Adam |
Merivale Christchurch 8014 New Zealand |
28 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Rostrevor Trustee Services Limited Shareholder NZBN: 9429030245068 |
Christchurch 8140 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cowdy, Samuel John Redmond |
Merivale Christchurch 8014 New Zealand |
13 Mar 2013 - 24 Jun 2013 |
| Individual | O'connor, Nicholas Martin John |
Saint Albans Christchurch 8014 New Zealand |
28 Sep 2012 - 23 Apr 2013 |
| Director | Nicholas Martin John O'connor |
Saint Albans Christchurch 8014 New Zealand |
28 Sep 2012 - 23 Apr 2013 |
| Entity | Francis Ward Limited Shareholder NZBN: 9429030793972 Company Number: 3725247 |
23 Apr 2013 - 27 Jun 2013 | |
| Entity | Francis Ward Limited Shareholder NZBN: 9429030793972 Company Number: 3725247 |
23 Apr 2013 - 27 Jun 2013 |
Adam Ward - Director
Appointment date: 28 Sep 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Sep 2012
Daniel Charles Burnett Francis - Director
Appointment date: 28 Sep 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 28 Sep 2012
Samuel John Redmond Cowdy - Director
Appointment date: 13 Mar 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Feb 2017
Nicholas Martin John O'connor - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 22 Apr 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2012
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