Captivate Trustee Limited, a registered company, was launched on 14 Jan 2005. 9429035001263 is the number it was issued. This company has been run by 3 directors: Jonathan David Stroobant - an active director whose contract began on 29 Mar 2023,
Meredith Erana Marshall - an active director whose contract began on 29 Mar 2023,
John Lowther - an inactive director whose contract began on 14 Jan 2005 and was terminated on 29 Mar 2023.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service).
Captivate Trustee Limited had been using C/-Lowthers Ltd, Level 10, 34 Shortland Street, Auckland as their physical address up to 01 Mar 2012.
Previous aliases for the company, as we established at BizDb, included: from 14 Jan 2005 to 03 Nov 2008 they were named The Landings Shelf Unit 6K Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 15 Feb 2010 to 01 Mar 2012
Address #2: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical & registered address used from 07 Apr 2006 to 15 Feb 2010
Address #3: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 14 Jan 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marshall, Meredith Erana |
Glenfield Auckland 0627 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stroobant, Jonathan David |
Glenfield Auckland 0627 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowther, John Alexander |
Half Moon Bay Auckland 2012 New Zealand |
14 Jan 2005 - 05 Apr 2023 |
Jonathan David Stroobant - Director
Appointment date: 29 Mar 2023
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 29 Mar 2023
Meredith Erana Marshall - Director
Appointment date: 29 Mar 2023
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 29 Mar 2023
John Lowther - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 29 Mar 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Feb 2016
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