Shortcuts

Captivate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035001263
NZBN
1592871
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2012
Level 2, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 21 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Meredith Erana Glenfield
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stroobant, Jonathan David Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street