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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Goldhawk Trust Limited Shareholder NZBN: 9429034618448 |
Auckland 1010 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Batchelor, Charles Stanley Clayton |
Remuera Auckland 1050 New Zealand |
31 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunninghame, William Nicholas |
Herne Bay Auckland 1011 New Zealand |
05 Jun 2013 - 27 Jul 2018 |
Individual | Cunninghame, William Nicholas |
Herne Bay Auckland 1011 New Zealand |
05 Jun 2013 - 27 Jul 2018 |
Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland 1010 New Zealand |
05 Jun 2013 - 06 May 2021 |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
05 Jun 2013 - 27 Jul 2018 |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
05 Jun 2013 - 27 Jul 2018 |
Individual | Plummer, David Charles |
Campbells Bay Auckland 0620 New Zealand |
05 Jun 2013 - 06 May 2021 |
Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland 1010 New Zealand |
05 Jun 2013 - 06 May 2021 |
Individual | Bailey, Penelope Anne |
Devonport Auckland 0624 New Zealand |
05 Jun 2013 - 17 Apr 2021 |
Individual | Bailey, Penelope Anne |
Devonport Auckland 0624 New Zealand |
05 Jun 2013 - 17 Apr 2021 |
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
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