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Capon Madden Limited

Type: NZ Limited Company (Ltd)
9429037600204
NZBN
956651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 79033
Avonhead
Christchurch 8446
New Zealand
Postal address used since 18 Nov 2019
2 Fenhall Street
Russley
Christchurch 8042
New Zealand
Physical & registered & service address used since 26 Nov 2019

Capon Madden Limited, a registered company, was registered on 10 May 1999. 9429037600204 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been managed by 2 directors: Garth Vincent Madden - an active director whose contract started on 10 May 1999,
David Alan Capon - an inactive director whose contract started on 10 May 1999 and was terminated on 20 Nov 2015.
Updated on 23 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 2 Fenhall Street, Russley, Christchurch, 8042 (physical address),
2 Fenhall Street, Russley, Christchurch, 8042 (registered address),
2 Fenhall Street, Russley, Christchurch, 8042 (service address),
Po Box 79033, Avonhead, Christchurch, 8446 (postal address) among others.
Capon Madden Limited had been using 71 Farm Road, Allenton, Ashburton as their registered address until 26 Nov 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

2 Fenhall Street, Russley, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 71 Farm Road, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 09 Nov 2017 to 26 Nov 2019

Address #2: 73 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Nov 2016 to 09 Nov 2017

Address #3: 73 Burnett Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 18 Nov 2016

Address #4: 73 Burnett Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 73 Burnett Street, Ashburton New Zealand

Physical address used from 11 May 1999 to 18 Nov 2016

Contact info
64 27 4454982
Phone
dacapon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Capon, David Alan Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Madden, Garth Vincent Allenton
Ashburton
7700
New Zealand
Directors

Garth Vincent Madden - Director

Appointment date: 10 May 1999

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 05 May 2015


David Alan Capon - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 20 Nov 2015

Address: Russley, Christchurch, 8042 New Zealand

Address used since 06 Jan 2009