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First Capital Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036651719
NZBN
1184148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 284
Christchurch
Christchurch 8140
New Zealand
Postal address used since 07 Oct 2019
Level 5, 79 Cashel St
Christchurch 8011
New Zealand
Office & delivery address used since 07 Oct 2019
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 15 Feb 2021

First Capital Financial Services Limited, a registered company, was launched on 23 Jan 2002. 9429036651719 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been managed by 5 directors: Hugh James Percy - an active director whose contract began on 23 Jan 2002,
Kevin Grant Iles - an active director whose contract began on 08 May 2008,
Lachlan Macdonald Gunn - an active director whose contract began on 02 Aug 2012,
Dai Malcolm Eveleigh - an active director whose contract began on 01 Apr 2016,
Lars Bojsen-Moller - an active director whose contract began on 06 May 2022.
Updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: L3, 134 Oxford Terrace, Christchurch, 8011 (registered address),
L3, 134 Oxford Terrace, Christchurch, 8011 (physical address),
L3, 134 Oxford Terrace, Christchurch, 8011 (service address),
Po Box 284, Christchurch, Christchurch, 8140 (postal address) among others.
First Capital Financial Services Limited had been using L3, 134 Oxford Terrac, Christchurch as their registered address until 15 Feb 2021.
A total of 14000000 shares are allotted to 13 shareholders (8 groups). The first group consists of 1070209 shares (7.64 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1350000 shares (9.64 per cent). Finally there is the third share allocation (10000000 shares 71.43 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level 5, 79 Cashel St, Christchurch, 8011 New Zealand


Previous addresses

Address #1: L3, 134 Oxford Terrac, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 15 Feb 2021

Address #2: L3, 2 Hazeldean Rd, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Apr 2016 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Rd, Addington, Christchurch, 8024 New Zealand

Registered address used from 08 Aug 2014 to 15 Apr 2016

Address #4: Level 3, 2 Hazeldean Rd, Addington, Christchurch, 8024 New Zealand

Physical address used from 06 Aug 2014 to 15 Apr 2016

Address #5: Unit 5 - 9 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical address used from 03 Sep 2013 to 06 Aug 2014

Address #6: Unit 5 - 9 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 10 Aug 2012 to 08 Aug 2014

Address #7: 634 Memorial Avenue, Christchurch Airport, Christchurch, 8053 New Zealand

Physical address used from 09 Sep 2011 to 03 Sep 2013

Address #8: 634 Memorial Avenue, Christchurch Airport, Christchurch, 8053 New Zealand

Registered address used from 09 Sep 2011 to 10 Aug 2012

Address #9: Level 3, Vero House, 76 Hereford Street, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2010 to 09 Sep 2011

Address #10: Level 3, Vero House, 76 Hereford Street, Christchurch New Zealand

Registered & physical address used from 27 Jul 2004 to 24 Aug 2010

Address #11: Level Two, Strategy House, Victoria Street, Christchurch

Physical address used from 29 Aug 2003 to 29 Aug 2003

Address #12: Level 2, Strategy House, Victoria Street, Christchurch

Physical address used from 29 Aug 2003 to 27 Jul 2004

Address #13: Level 2, Strategy House, Victoria Street, Christchurch

Registered address used from 29 Aug 2003 to 29 Aug 2003

Address #14: Level Two, Strategy House, Victoria Street, Christchurch

Registered address used from 29 Aug 2003 to 27 Jul 2004

Address #15: Level Two, Strategy House, Victoria Street, Christchurch

Registered & physical address used from 28 Aug 2003 to 29 Aug 2003

Address #16: 55 Mansfield Avenue, Merivale, Christchurch

Physical & registered address used from 23 Jan 2002 to 28 Aug 2003

Contact info
64 27 2468127
03 Oct 2018 Phone
lachie.gunn@firstcapital.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lachie.gunn@firstcapital.co.nz
03 Oct 2018 Email
www.firstcapital.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 14000000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1070209
Individual Bojsen-moller, Lars Rd 1
South Head
0874
New Zealand
Entity (NZ Limited Company) Ml Law Trustee Limited
Shareholder NZBN: 9429050153718
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1350000
Individual Iles, Kevin Grant Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 10000000
Entity (NZ Limited Company) Grove Management Services Limited
Shareholder NZBN: 9429030414457
Christchurch Central
Christchurch
8013
New Zealand
Individual Percy, Hugh James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1399999
Individual Gunn, Anna Harriett Lindsay Rangiora
Rangiora
7400
New Zealand
Director Gunn, Lachlan Macdonald Marshland
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Percy, Hugh James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Gunn, Lachlan Macdonald Marshland
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 179789
Individual Eveleigh, Dai Malcolm Wigram
Christchurch
8042
New Zealand
Individual Dale, Gerard Tristan Christchurch Central
Christchurch
8013
New Zealand
Individual Eveleigh, Aliza Jane Wigram
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Eveleigh, Dai Malcolm Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Timothy James Burnside
Christchurch
8053
New Zealand
Individual Bolton, Nicholas David Hindmarsh Christchurch
Individual Percy, Hugh Percy Christchurch
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Burnett, Graeme Donald Rd 5
Rangiora
7475
New Zealand
Individual Keenan, Timothy James Ilam
Christchurch
8053
New Zealand
Individual Burnett, Graeme Donald Rd 5
Rangiora
7475
New Zealand
Individual Thoms, Colin Somerfield
Christchurch
8024
New Zealand
Individual Beswick, Ryan Paul Avondale
Christchurch

New Zealand
Other Null - First Capital Trust
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Percy, Susan Joan Christchurch
Other First Capital Trust
Directors

Hugh James Percy - Director

Appointment date: 23 Jan 2002

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Jun 2021

Address: Christchurch, 8022 New Zealand

Address used since 01 Aug 2005


Kevin Grant Iles - Director

Appointment date: 08 May 2008

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Apr 2022

Address: Rd2, Rangiora, 7472 New Zealand

Address used since 11 Oct 2016


Lachlan Macdonald Gunn - Director

Appointment date: 02 Aug 2012

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 04 Sep 2023

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 02 Aug 2012


Dai Malcolm Eveleigh - Director

Appointment date: 01 Apr 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Jul 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 12 Oct 2016


Lars Bojsen-moller - Director

Appointment date: 06 May 2022

Address: Rd 1, South Head, 0874 New Zealand

Address used since 06 May 2022

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