Captain Springs Investments Limited, a registered company, was registered on 22 Jan 1997. 9429038165481 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 3 directors: John Arnold Macculoch - an active director whose contract began on 22 Jan 1997,
David John Ross - an inactive director whose contract began on 22 Jan 1997 and was terminated on 13 Sep 2007,
Karl Darrell Bethel - an inactive director whose contract began on 05 Jul 2000 and was terminated on 09 Oct 2006.
Last updated on 27 Feb 2024, our database contains detailed information about 4 addresses this company uses, namely: 40 George Street, Mount Eden, Auckland, 1024 (registered address),
40 George Street, Mount Eden, Auckland, 1024 (service address),
40 George Street, Mount Eden, Auckland, 1024 (registered address),
40 George Street, Mount Eden, Auckland, 1024 (physical address) among others.
Captain Springs Investments Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 12 Jul 2022.
Other names for this company, as we found at BizDb, included: from 22 Jan 1997 to 19 Sep 2007 they were named Magnesium Technology Limited.
All company shares (56130 shares exactly) are owned by a single group consisting of 3 entities, namely:
John Arnold Macculloch Trust Limited (an entity) located at Kingsland, Auckland postcode 1024,
Macculloch, Heather (an individual) located at Bellevue Hill, Sydney postcode 2023,
Macculoch, John Arnold (an individual) located at Bellevue Hill, Sydney postcode 2023.
Other active addresses
Address #4: 40 George Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 26 Jun 2023
Principal place of activity
Parnell, Parnell, Auckland, 1150 New Zealand
Previous addresses
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2017 to 12 Jul 2022
Address #2: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 26 Jul 2012 to 17 Jul 2017
Address #3: 295b Parnell Road, Parnell, Auckland, 1150 New Zealand
Registered & physical address used from 03 Aug 2010 to 26 Jul 2012
Address #4: 295 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 13 Aug 2009 to 03 Aug 2010
Address #5: 16 Eastbourne Road, Remuera, Auckland
Registered & physical address used from 10 Jul 2008 to 13 Aug 2009
Address #6: 135 Captain Springs Road, Onehunga, Auckland
Registered & physical address used from 01 Aug 2006 to 10 Jul 2008
Address #7: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #8: 137 Captain Springs Road, Onehunga, Auckland
Physical address used from 08 Jun 2000 to 01 Aug 2006
Address #9: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1
Registered address used from 08 Jun 2000 to 01 Aug 2006
Address #10: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1
Registered address used from 11 Apr 2000 to 08 Jun 2000
Basic Financial info
Total number of Shares: 56130
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 56130 | |||
Entity (NZ Limited Company) | John Arnold Macculloch Trust Limited Shareholder NZBN: 9429033136943 |
Kingsland Auckland 1024 New Zealand |
03 Jul 2008 - |
Individual | Macculloch, Heather |
Bellevue Hill Sydney 2023 Australia |
22 Jan 1997 - |
Individual | Macculoch, John Arnold |
Bellevue Hill Sydney 2023 Australia |
22 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macculloch, J |
Crn Victoria St Auckland |
22 Jan 1997 - 27 Jun 2010 |
Other | Limited Industrial Research | 22 Jan 1997 - 23 Dec 2005 | |
Individual | Ross, D |
Crn Victoria Ave Auckland |
22 Jan 1997 - 30 Oct 2006 |
Individual | Ross, David John |
Southern Cross Building Victoria & High Street, Auckland |
22 Jan 1997 - 20 Sep 2007 |
Other | Null - Henkel Kgaa | 22 Jan 1997 - 23 Dec 2005 | |
Other | Null - Limited Industrial Research | 22 Jan 1997 - 23 Dec 2005 | |
Individual | Macculloch, Donald |
Remuera Auckland |
22 Jan 1997 - 20 Sep 2007 |
Other | Henkel Kgaa | 22 Jan 1997 - 23 Dec 2005 |
John Arnold Macculoch - Director
Appointment date: 22 Jan 1997
ASIC Name: Aluart Pty Limited
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 29 Nov 2016
David John Ross - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 13 Sep 2007
Address: Southern Cross Building, Victoria & High St, Auckland,
Address used since 22 Jan 1997
Karl Darrell Bethel - Director (Inactive)
Appointment date: 05 Jul 2000
Termination date: 09 Oct 2006
Address: Talgarth, Powys Ld2 Oed, United Kingdom,
Address used since 05 Jul 2000
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Blenkarne Properties 2008 Limited
273 Onehunga Mall
Church Street Properties Limited
15 Chruch Street
D & N Family Farms Limited
93 Church Street
Lazy Dynamite Property Holdings Limited
186 Onehunga Mall
Quadrant Freehold Limited
Corner Church And Selwyn Streets
Undp Investments Limited
197 Onehunga Mall