Nz Capital Strategies Limited was registered on 10 Feb 2011 and issued an NZ business number of 9429031225991. This registered LTD company has been managed by 4 directors: Kenji S. - an active director whose contract began on 10 Feb 2011,
Christopher Richard Parker Wells - an active director whose contract began on 26 Apr 2016,
James St Clair Murray - an inactive director whose contract began on 10 Feb 2011 and was terminated on 16 Sep 2020,
Julian David Carver - an inactive director whose contract began on 27 Aug 2015 and was terminated on 26 Apr 2016.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Po Box 317, Christchurch, 8140 (category: postal, office).
Until 24 Apr 2019, Nz Capital Strategies Limited had been using 1/26 Carlton Mill Road, Merivale, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 07 Feb 2011 to 10 Feb 2011 they were called Nz Capital Strategies Newco Limited.
A total of 45787 shares are allotted to 3 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 45.45% shares (exactly 20812 shares) and includes
Murray, James St Clair - located at Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok.
The 3rd share allocation (4163 shares, 9.09%) belongs to 1 entity, namely:
Wells, Christopher Richard Parker, located at Mount Pleasant, Christchurch (a director). Nz Capital Strategies Limited was categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand
Physical address used from 24 Jul 2015 to 24 Apr 2019
Address #2: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand
Registered address used from 10 Jul 2015 to 24 Apr 2019
Address #3: 83 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 18 Sep 2014 to 24 Jul 2015
Address #4: 83 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 18 Sep 2014 to 10 Jul 2015
Address #5: 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jul 2011 to 18 Sep 2014
Address #6: 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 29 Mar 2011 to 07 Jul 2011
Address #7: Level 13, 78 Worcester Street, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Feb 2011 to 29 Mar 2011
Basic Financial info
Total number of Shares: 45787
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20812 | |||
Director | Steven, Kenji Philip | 25 May 2016 - | |
Shares Allocation #2 Number of Shares: 20812 | |||
Individual | Murray, James St Clair |
Sukhumbit 61 Sukhumbit Rd, Phrakanong Subdistrict Klongtoey District, Bangkok 10110 Thailand |
08 Sep 2020 - |
Shares Allocation #3 Number of Shares: 4163 | |||
Director | Wells, Christopher Richard Parker |
Mount Pleasant Christchurch 8081 New Zealand |
25 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
23 Apr 2018 - 23 Apr 2018 | |
Entity | Chevalier Enterprises Limited Shareholder NZBN: 9429035798767 Company Number: 1384919 |
Christchurch 8014 New Zealand |
10 Feb 2011 - 05 Nov 2020 |
Other | Asiapac Partners Ltd Company Number: E38459 |
Off Old Airport Road Grand Turk Turks and Caicos Islands |
10 Feb 2011 - 08 Sep 2020 |
Entity | Nz Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 |
Merivale Christchurch 8014 New Zealand |
27 Sep 2016 - 23 Apr 2018 |
Entity | St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 |
03 Apr 2013 - 25 May 2016 | |
Entity | T & N Asset Advisor Limited Shareholder NZBN: 9429034125816 Company Number: 1813515 |
10 Feb 2011 - 27 Sep 2016 | |
Entity | Chevalier Enterprises Limited Shareholder NZBN: 9429035798767 Company Number: 1384919 |
Christchurch 8014 New Zealand |
10 Feb 2011 - 05 Nov 2020 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
23 Apr 2018 - 23 Apr 2018 | |
Entity | St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 |
03 Apr 2013 - 25 May 2016 | |
Entity | T & N Asset Advisor Limited Shareholder NZBN: 9429034125816 Company Number: 1813515 |
10 Feb 2011 - 27 Sep 2016 | |
Individual | Carver, Julain David |
Hillsborough Christchurch 8022 New Zealand |
25 May 2016 - 22 Jul 2016 |
Individual | Carver, Julian David |
Hillsborough Christchurch 8022 New Zealand |
22 Jul 2016 - 23 Apr 2018 |
Entity | Nz Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 |
Merivale Christchurch 8014 New Zealand |
27 Sep 2016 - 23 Apr 2018 |
Kenji S. - Director
Appointment date: 10 Feb 2011
Christopher Richard Parker Wells - Director
Appointment date: 26 Apr 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Apr 2016
James St Clair Murray - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 16 Sep 2020
Address: Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok, 10110 Thailand
Address used since 10 Feb 2011
Julian David Carver - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 26 Apr 2016
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 27 Aug 2015
Darby Limited
7 Millbank Lane
The Lions Club Of Christchurch Chinese Charitable Trust
16 Carlton Mill Road
Feral Vector Limited
14 Carlton Mill Road
Storage Station Limited
16 Cheltenham Street
N.wilby Limited
19 Cheltenham Street
A Different Light Theatre Trust
2/12 Hewitts Road
Bunny Finance Limited
12 Desmond Street
Currie Investments Limited
137 Victoria Street
David Lyall Holdings Limited
Level 2
Dwclan Investments Limited
Level 6
H R Mcgregor Trustee Company Limited
Level 1, Unit 3a, 166 Moorhouse Avenue