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Capture Signs Limited

Type: NZ Limited Company (Ltd)
9429038968655
NZBN
551960
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Registered & physical & service address used since 08 Jan 2009

Capture Signs Limited, a registered company, was started on 23 Jun 1992. 9429038968655 is the NZ business number it was issued. This company has been managed by 4 directors: Grant Alexander Mccaskie - an active director whose contract started on 23 Jun 1992,
Nigel Stanley Rook - an active director whose contract started on 25 May 2017,
Jane Phyllis Mccaskie - an inactive director whose contract started on 28 Jun 2016 and was terminated on 28 Jul 2016,
Jane Phyllis Mccaskie - an inactive director whose contract started on 23 Jun 1992 and was terminated on 28 Jul 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 633 Main Street, Palmerston North (category: registered, physical).
Capture Signs Limited had been using 787 Tremaine Avenue, Palmerston North as their registered address up until 08 Jan 2009.
A total of 50000 shares are allotted to 6 shareholders (4 groups). The first group includes 24500 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 25498 shares (51 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 787 Tremaine Avenue, Palmerston North

Registered & physical address used from 04 Dec 2008 to 08 Jan 2009

Address: 445 Tremaine Avenue,, Palmerston North.

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address: 771 Tremaine Avenue, Palmerston North

Physical address used from 26 Oct 1999 to 04 Dec 2008

Address: 445 Tremaine Avenue,, Palmerston North.

Registered address used from 07 Apr 1999 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Director Rook, Nigel Stanley Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 25498
Entity (NZ Limited Company) S H Trustees Limited
Shareholder NZBN: 9429035720188
633 Main Street
Palmerston North
Null
New Zealand
Individual Mccaskie, Grant Alexander Hokowhitu
Palmerston North
4410
New Zealand
Individual Mccaskie, Jane Phyllis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccaskie, Grant Alexander Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccaskie, Jane Phyllis Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccaskie, Scott Alexander Aokautere
4471
New Zealand
Individual Brown, Andrew Mark Palmerston North

New Zealand
Individual Hay, Nicholas David Takaro
Palmerston North
4412
New Zealand
Individual Stuart, Ian Cameron Palmerston North
Directors

Grant Alexander Mccaskie - Director

Appointment date: 23 Jun 1992

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Mar 2017


Nigel Stanley Rook - Director

Appointment date: 25 May 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 25 May 2017


Jane Phyllis Mccaskie - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 28 Jul 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Jun 2016


Jane Phyllis Mccaskie - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 28 Jul 2015

Address: Palmerston North, 4410 New Zealand

Address used since 23 Jun 1992

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