Capital Investment Planning Limited

Capital Investment Planning Limited, a registered company, was started on 19 Dec 1994. 9429038523090 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Selwyn Malcolm Paynter - an active director whose contract started on 19 Dec 1994,
Andrew John Verrall - an active director whose contract started on 19 Dec 1994,
Katrina Mary Hawker - an inactive director whose contract started on 19 Dec 1994 and was terminated on 31 Oct 2016,
Andrew David Webster - an inactive director whose contract started on 01 Jul 1997 and was terminated on 31 Mar 2005,
Rodney David Hodgson Myers - an inactive director whose contract started on 01 Jul 1997 and was terminated on 23 Apr 2001.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Unit 4B 303 Blenheim Road, Christchurch, 8149 (office address),
335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
335 Lincoln Road, Addington, Christchurch, 8024 (service address) among others.
Capital Investment Planning Limited had been using 116 Marshland Road, Shirley, Christchurch as their registered address up until 03 Sep 2013.
Previous names used by the company, as we established at BizDb, included: from 21 Apr 1998 to 01 Dec 2004 they were named Capital Financial Planning Limited, from 19 Dec 1994 to 21 Apr 1998 they were named Broad-Base Christchurch Limited.
A total of 1514644 shares are issued to 10 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 757320 shares (50 per cent). Lastly we have the third share allotment (757321 shares 50 per cent) made up of 3 entities.

Principal place of activity

Unit 4b 303 Blenheim Road, Christchurch, 8149 New Zealand

Previous addresses

Address #1: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 03 Sep 2013

Address #2: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 03 Sep 2013

Address #3: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 16 Jul 2008 to 15 Jul 2011

Address #4: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 16 Jul 2008

Address #5: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical address used from 28 Aug 2001 to 06 Dec 2004

Address #6: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 28 Aug 2001 to 06 Dec 2004

Address #7: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #8: Markhams Christchurch, Level 3, 190 Armagh Street, Christchurch

Physical address used from 19 Jun 2000 to 28 Aug 2001

Address #9: Markhams Christchurch Level 2, 190 Armagh Street, Christchurch

Registered address used from 19 Jun 2000 to 28 Aug 2001

Address #10: C/- G L Moore, Level 7, National Mutual Building, 152-156 Hereford Street, Christchurch

Registered & physical address used from 26 May 2000 to 19 Jun 2000

Address #11: C/-g L Moore, Level 1, Broad-base House, 9 Liverpool Street, Christchurch

Physical address used from 07 Aug 1998 to 26 May 2000

Address #12: C/-g L Moore, Level 1, Broad-base House, 9 Liverpool Street, Christchurch

Registered address used from 17 Apr 1998 to 26 May 2000

Previous Shareholders

Selwyn Malcolm Paynter - Director

Appointment date: 19 Dec 1994

Andrew John Verrall - Director

Appointment date: 19 Dec 1994

Katrina Mary Hawker - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 31 Oct 2016

Andrew David Webster - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 31 Mar 2005

Rodney David Hodgson Myers - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 23 Apr 2001

Desmond Brian Bowen - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 31 Jul 1999

Rodney Marshall Garrett - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 01 Jul 1997

David Michael Adcock - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 01 Jun 1996