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Capricorn Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033084008
NZBN
2016612
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 03 Mar 2021

Capricorn Trustee Services Limited, a registered company, was started on 15 Oct 2007. 9429033084008 is the NZBN it was issued. The company has been supervised by 5 directors: Stephen Michael Sudbury - an active director whose contract began on 30 Aug 2016,
Nikita Elise Tomlinson - an active director whose contract began on 16 Jan 2023,
Michael Jason Walker - an inactive director whose contract began on 30 Aug 2016 and was terminated on 28 Feb 2017,
Fenton Roy Peterken - an inactive director whose contract began on 15 Oct 2007 and was terminated on 30 Aug 2016,
Jonathan Paul Glink White - an inactive director whose contract began on 15 Oct 2007 and was terminated on 28 Sep 2010.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Capricorn Trustee Services Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address until 03 Mar 2021.
A single entity controls all company shares (exactly 10 shares) - Sudbury, Stephen Michael - located at 0110, Maunu, Whangarei.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Sep 2016 to 03 Mar 2021

Address: 2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 04 Jan 2012 to 08 Sep 2016

Address: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Mar 2011 to 04 Jan 2012

Address: Kensington Ave, Whangarei New Zealand

Physical & registered address used from 04 Nov 2008 to 09 Mar 2011

Address: Hawken Road, Whangarei

Registered & physical address used from 15 Oct 2007 to 04 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Sudbury, Stephen Michael Maunu
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Jonathan Paul Glink Tikipunga
Whangarei
Individual Walker, Michael Jason Maunu
Whangarei
0110
New Zealand
Director Michael Jason Walker Maunu
Whangarei
0110
New Zealand
Individual Peterken, Fenton Roy Kensington
Whangarei

New Zealand
Directors

Stephen Michael Sudbury - Director

Appointment date: 30 Aug 2016

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 30 Aug 2016


Nikita Elise Tomlinson - Director

Appointment date: 16 Jan 2023

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 17 May 2023

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 16 Jan 2023


Michael Jason Walker - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 28 Feb 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 30 Aug 2016


Fenton Roy Peterken - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 30 Aug 2016

Address: Kensington, Whangarei,

Address used since 08 Jan 2009


Jonathan Paul Glink White - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 28 Sep 2010

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 15 Oct 2007

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