Shortcuts

Capital Advisory Partners New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030231603
NZBN
4438945
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 4, Building A, Bdo Centre, 4 Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Mar 2019
Po Box 105847
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Apr 2020
Level 4, Building A, Bdo Centre, 4 Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Office address used since 10 May 2022

Capital Advisory Partners New Zealand Limited, a registered company, was incorporated on 05 Jun 2013. 9429030231603 is the number it was issued. "Portfolio investment management service" (business classification K641940) is how the company is categorised. The company has been run by 3 directors: Charles Stanley Clayton Batchelor - an active director whose contract began on 05 Jun 2013,
David Charles Plummer - an inactive director whose contract began on 05 Jun 2013 and was terminated on 05 May 2021,
William Nicholas Cunninghame - an inactive director whose contract began on 05 Jun 2013 and was terminated on 20 Jun 2018.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 (category: office, postal).
Capital Advisory Partners New Zealand Limited had been using Level4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland as their registered address up to 26 Mar 2019.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 299 shares (99.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.33%).

Addresses

Principal place of activity

Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2019 to 26 Mar 2019

Address #2: 16 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jun 2018 to 25 Mar 2019

Address #3: 3 Owens Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 10 Mar 2016 to 28 Jun 2018

Address #4: Level 11, 99 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jun 2013 to 10 Mar 2016

Contact info
64 21 662050
Phone
64 21 460404
10 May 2022 Phone
david.plummer@capnz.co.nz
Email
charles.batchelor@capnz.co.nz
10 May 2022 nzbn-reserved-invoice-email-address-purpose
www.capnz.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Batchelor, Charles Stanley Clayton Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunninghame, William Nicholas Herne Bay
Auckland
1011
New Zealand
Individual Cunninghame, William Nicholas Herne Bay
Auckland
1011
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland
1010
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Individual Plummer, David Charles Campbells Bay
Auckland
0620
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland
1010
New Zealand
Individual Bailey, Penelope Anne Devonport
Auckland
0624
New Zealand
Individual Bailey, Penelope Anne Devonport
Auckland
0624
New Zealand
Directors

Charles Stanley Clayton Batchelor - Director

Appointment date: 05 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2016


David Charles Plummer - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 05 May 2021

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 30 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jun 2018


William Nicholas Cunninghame - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 20 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 2013

Nearby companies
Similar companies

Citic Capital Holdings Limited
57 Mahuhu Crescent

Cliffe Consulting Limited
110 Vauxhall Road

Fisher Funds Management Limited
3 Oxford Terrace

Quadra Trustee Limited
5 High Street

Saxe-coburg Limited
12 Rata Road

Wai Tui Auckland Limited
161 Vauxhall Road