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Capital Publishing Limited

Type: NZ Limited Company (Ltd)
9429038200922
NZBN
834192
Company Number
Registered
Company Status
J541110
Industry classification code
Newspaper Publishing (excluding Printing)
Industry classification description
Current address
Marion Square
Wellington 6141
New Zealand
Postal address used since 04 Feb 2020
31 Pirie Street
Mt Victoria
Wellington 6011
New Zealand
Delivery address used since 04 Feb 2020
31 Pirie Street
Mt Victoria
Wellington 6011
New Zealand
Office address used since 03 Feb 2021

Capital Publishing Limited was launched on 06 Jan 1997 and issued a number of 9429038200922. This registered LTD company has been run by 4 directors: John William Griffith Bristed - an active director whose contract began on 01 Jun 2006,
Malcolm James Hamilton Brown - an inactive director whose contract began on 08 Jan 1997 and was terminated on 31 Mar 2007,
Joanna Margaret Mcmenamin - an inactive director whose contract began on 08 Jan 1997 and was terminated on 01 Jan 2006,
John William Griffith Bristed - an inactive director whose contract began on 06 Jan 1997 and was terminated on 08 Jan 1997.
According to BizDb's database (updated on 25 Apr 2024), this company uses 4 addresses: 11 Mcfarlane St, Mt Victoria, Wellington, 6011 (registered address),
11 Mcfarlane St, Mt Victoria, Wellington, 6011 (service address),
31 Pirie Street, Mt Victoria, Wellington, 6011 (office address),
Marion Square, Wellington, 6141 (postal address) among others.
Until 14 Feb 2024, Capital Publishing Limited had been using 31-41 Pirie Street, Mt Victoria, Wellington as their registered address.
BizDb found former names for this company: from 06 Jan 1997 to 31 Jan 1997 they were named Capital Times Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bristed, John William Griffith (an individual) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Franks, Alison Judith - located at Wellington. Capital Publishing Limited has been classified as "Newspaper publishing (excluding printing)" (business classification J541110).

Addresses

Other active addresses

Address #4: 11 Mcfarlane St, Mt Victoria, Wellington, 6011 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

310-41 Pirie St ,, Mt Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 31-41 Pirie Street, Mt Victoria, Wellington New Zealand

Registered address used from 11 Mar 2002 to 14 Feb 2024

Address #2: C/ Wood Rivers Hawes & Co, 79-83 Hereford Street, Christchurch

Registered address used from 13 Mar 2001 to 11 Mar 2002

Address #3: C/ Wood Rivers Hawes & Co, 79-83 Hereford Street, Christchurch

Registered address used from 11 Apr 2000 to 13 Mar 2001

Address #4: 31-41 Pirie Street, Mt Victoria, Wellington New Zealand

Physical address used from 07 Jan 1997 to 07 Jan 1997

Address #5: 11 Macfarlane Street, Mt Victoria, Wellington

Physical address used from 07 Jan 1997 to 07 Jan 1997

Address #6: 31-41 Pirie Street, Mt Victoria, Wellington New Zealand

Service address used from 07 Jan 1997 to 14 Feb 2024

Contact info
64 4 3851426
Phone
accounts@capitalpublishing.co.nz
05 Feb 2024 Email
accounts@capitalmag.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
admin@capitalpublishing.co.nz
25 Feb 2019 Email
captimes.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bristed, John William Griffith Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Franks, Alison Judith Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslam, David Anthony Robert R D 1
Christchurch

New Zealand
Individual Saunders, Timothy Ernest Corbett Amberley
7482
New Zealand
Directors

John William Griffith Bristed - Director

Appointment date: 01 Jun 2006

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 05 Mar 2013


Malcolm James Hamilton Brown - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 31 Mar 2007

Address: Oriental Parade, Wellington,

Address used since 01 Jan 2006


Joanna Margaret Mcmenamin - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 01 Jan 2006

Address: Christchurch,

Address used since 08 Jan 1997


John William Griffith Bristed - Director (Inactive)

Appointment date: 06 Jan 1997

Termination date: 08 Jan 1997

Address: Mt Victoria, Wellington,

Address used since 06 Jan 1997