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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Capon, David Alan |
Russley Christchurch 8042 New Zealand |
10 May 1999 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Madden, Garth Vincent |
Allenton Ashburton 7700 New Zealand |
10 May 1999 - |
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
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