Capital Windows & Doors Limited, a registered company, was started on 13 Aug 1993. 9429038835407 is the NZ business number it was issued. The company has been managed by 3 directors: Michael William Nightingale - an active director whose contract started on 13 Aug 1993,
Uy Tang - an inactive director whose contract started on 13 Aug 1993 and was terminated on 31 Aug 2005,
Michael Sydney Hancock - an inactive director whose contract started on 13 Aug 1993 and was terminated on 21 Feb 1998.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 53 Montgomery Crescent, Upper Hutt (category: registered, physical).
Capital Windows & Doors Limited had been using 51 Montgomery Crescent, Upper Hutt as their registered address up until 04 Sep 1997.
A total of 60000 shares are allotted to 4 shareholders (3 groups). The first group includes 10000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40000 shares (66.67 per cent). Finally we have the next share allocation (10000 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 51 Montgomery Crescent, Upper Hutt
Registered address used from 04 Sep 1997 to 04 Sep 1997
Address #2: 51 Montgomery Crescent, Upper Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Scaife, Tanya Kathrine |
Clouston Park Upper Hutt 5018 New Zealand |
18 Mar 2020 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Scaife, Tanya Kathrine |
Clouston Park Upper Hutt 5018 New Zealand |
18 Mar 2020 - |
Individual | Nightingale, Michael William |
Upper Hutt |
13 Aug 1993 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Nightingale, Michael William |
Upper Hutt |
13 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scaife, Tanya Katherine |
Upper Hutt |
13 Aug 1993 - 18 Mar 2020 |
Individual | Tang, Uy |
Upper Hutt |
13 Aug 1993 - 15 Dec 2005 |
Individual | Scaife, Tanya Katherine |
Upper Hutt |
13 Aug 1993 - 18 Mar 2020 |
Michael William Nightingale - Director
Appointment date: 13 Aug 1993
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Oct 2015
Uy Tang - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 31 Aug 2005
Address: Upper Hutt,
Address used since 13 Aug 1993
Michael Sydney Hancock - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 21 Feb 1998
Address: Eastbourne,
Address used since 13 Aug 1993
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