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Capper Macdonald & King Limited

Type: NZ Limited Company (Ltd)
9429036966554
NZBN
1124023
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford New Zealand
Registered address used since 20 Mar 2001
87 Regan Street
Stratford New Zealand
Physical & service address used since 22 Mar 2001

Capper Macdonald & King Limited, a registered company, was launched on 20 Mar 2001. 9429036966554 is the NZBN it was issued. This company has been managed by 3 directors: John Dazley - an active director whose contract began on 12 Feb 2010,
Barry Stuart King - an inactive director whose contract began on 20 Mar 2001 and was terminated on 05 Aug 2011,
Kimberley John Rogers - an inactive director whose contract began on 20 Mar 2001 and was terminated on 05 Jul 2003.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 87 Regan Street, Stratford (category: physical, service).
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 25000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2490 shares (2.49 per cent). Lastly there is the next share allocation (45000 shares 45 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Darke Investments Limited
Shareholder NZBN: 9429033685458
Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 2490
Entity (NZ Limited Company) Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 45000
Entity (NZ Limited Company) Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perrett, Carolyn June Stratford
Individual King, Barry Stuart Stratford
Individual Dazley, Sarah Louise Stratford
Stratford
4332
New Zealand
Individual Rogers, Lindsey Stratford
Individual King, Anne Maree Stratford
Individual Dazley, John Antony Stratford
Stratford
4332
New Zealand
Entity Hill Billy Accounting (trustee) Limited
Shareholder NZBN: 9429032905021
Company Number: 2095360
Entity Hill Billy Accounting (trustee) Limited
Shareholder NZBN: 9429032905021
Company Number: 2095360
Individual Rogers, Kimberley John Stratford
Individual Adams, Glen Raymond Stratford
Directors

John Dazley - Director

Appointment date: 12 Feb 2010

Address: Oakura, Oakura, 4314 New Zealand

Address used since 07 Apr 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Apr 2014


Barry Stuart King - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 05 Aug 2011

Address: Stratford, 4332 New Zealand

Address used since 30 Jun 2005


Kimberley John Rogers - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 05 Jul 2003

Address: Stratford,

Address used since 20 Mar 2001

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