Capper and Davis Investments Limited, a registered company, was incorporated on 20 Apr 2009. 9429032307405 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: James Edward Kent Capper - an active director whose contract started on 20 Mar 2019,
Matthew Carl Neil Mcdonald - an inactive director whose contract started on 05 Oct 2017 and was terminated on 31 Mar 2019,
James Edward Kent Capper - an inactive director whose contract started on 20 Apr 2009 and was terminated on 11 Oct 2017,
Wayne Richard Harris-Daw - an inactive director whose contract started on 20 May 2009 and was terminated on 26 Oct 2011.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Main Drain Road, Rd 3, Glen Oroua, 4473 (type: office, delivery).
Capper and Davis Investments Limited had been using 30 Queen Street, Levin as their registered address up until 04 Sep 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 16 Dec 2014 to 01 Apr 2019 they were called Energy Workshop Limited, from 20 Apr 2009 to 16 Dec 2014 they were called The Wind Turbine Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
35 Main Drain Road, Rd 3, Glen Oroua, 4473 New Zealand
Previous address
Address #1: 30 Queen Street, Levin New Zealand
Registered & physical address used from 20 Apr 2009 to 04 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Capper, James Edward Kent |
Glen Oroua Palmerston North New Zealand |
20 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Davis, Andrea Leah |
Rd 3 Glen Oroua 4473 New Zealand |
17 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Andrea Leah |
Glen Oroua Palmerston North New Zealand |
20 Apr 2009 - 30 Sep 2017 |
| Individual | Mcdonald, Matthew |
Rd 3 Glen Oroua 4473 New Zealand |
30 Sep 2017 - 16 Aug 2018 |
| Individual | Harris-daw, Wayne Richard |
Motukarara R D 2 Canterbury |
09 Jun 2009 - 08 Nov 2011 |
James Edward Kent Capper - Director
Appointment date: 20 Mar 2019
Address: Rd 3, Glen Oroua, 4473 New Zealand
Address used since 20 Mar 2019
Matthew Carl Neil Mcdonald - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 31 Mar 2019
Address: Rd 3, Glen Oroua, 4473 New Zealand
Address used since 05 Oct 2017
James Edward Kent Capper - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 11 Oct 2017
Address: Glen Oroua, Palmerston North, 4473 New Zealand
Address used since 10 Nov 2009
Wayne Richard Harris-daw - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 26 Oct 2011
Address: Motukarara R D 2, Canterbury,
Address used since 20 May 2009
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