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 17 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1070209 | |||
Individual | Bojsen-moller, Lars |
Rd 1 South Head 0874 New Zealand |
06 May 2022 - |
Entity (NZ Limited Company) | Ml Law Trustee Limited Shareholder NZBN: 9429050153718 |
Herne Bay Auckland 1011 New Zealand |
06 May 2022 - |
Shares Allocation #2 Number of Shares: 1350000 | |||
Individual | Iles, Kevin Grant |
Pegasus Pegasus 7612 New Zealand |
08 May 2008 - |
Shares Allocation #3 Number of Shares: 10000000 | |||
Entity (NZ Limited Company) | Grove Management Services Limited Shareholder NZBN: 9429030414457 |
Christchurch Central Christchurch 8013 New Zealand |
17 Jan 2022 - |
Individual | Percy, Hugh James |
Huntsbury Christchurch 8022 New Zealand |
23 Jan 2002 - |
Shares Allocation #4 Number of Shares: 1399999 | |||
Individual | Gunn, Anna Harriett Lindsay |
Rangiora Rangiora 7400 New Zealand |
05 Dec 2012 - |
Director | Gunn, Lachlan Macdonald |
Marshland Christchurch 8083 New Zealand |
05 Dec 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Percy, Hugh James |
Huntsbury Christchurch 8022 New Zealand |
23 Jan 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Gunn, Lachlan Macdonald |
Marshland Christchurch 8083 New Zealand |
05 Dec 2012 - |
Shares Allocation #7 Number of Shares: 179789 | |||
Individual | Eveleigh, Dai Malcolm |
Wigram Christchurch 8042 New Zealand |
22 Dec 2015 - |
Individual | Dale, Gerard Tristan |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2015 - |
Individual | Eveleigh, Aliza Jane |
Wigram Christchurch 8042 New Zealand |
22 Dec 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Eveleigh, Dai Malcolm |
Wigram Christchurch 8042 New Zealand |
22 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keenan, Timothy James |
Burnside Christchurch 8053 New Zealand |
14 Feb 2014 - 17 Jan 2022 |
Individual | Bolton, Nicholas David Hindmarsh |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
Individual | Percy, Hugh Percy |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
07 Mar 2008 - 14 Feb 2014 | |
Individual | Burnett, Graeme Donald |
Rd 5 Rangiora 7475 New Zealand |
05 Dec 2012 - 05 Oct 2021 |
Individual | Keenan, Timothy James |
Ilam Christchurch 8053 New Zealand |
14 Feb 2014 - 17 Jan 2022 |
Individual | Burnett, Graeme Donald |
Rd 5 Rangiora 7475 New Zealand |
05 Dec 2012 - 05 Oct 2021 |
Individual | Thoms, Colin |
Somerfield Christchurch 8024 New Zealand |
18 Apr 2012 - 10 Feb 2014 |
Individual | Beswick, Ryan Paul |
Avondale Christchurch New Zealand |
21 Sep 2009 - 30 Oct 2013 |
Other | Null - First Capital Trust | 27 Jul 2007 - 27 Jul 2007 | |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
07 Mar 2008 - 14 Feb 2014 | |
Individual | Percy, Susan Joan |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
Other | First Capital Trust | 27 Jul 2007 - 27 Jul 2007 |
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
Overland Express Limited
L3, 2 Hazeldean Road
Tiro Medical Limited
Ground Floor, 6 Hazeldean Road
South Island Media Solutions Limited
Suite 1, 359 Lincoln Road
Move 2 New Zealand Trust (christchurch)
1st Floor
Hazeldean Helicopters Limited
12 Hazeldean Road
Nuenz Limited
12 Hazeldean Road
Corporate Club (2013) Limited
335 Lincoln Road
Fhx Au Limited
301 Lincoln Road
Kingdom Resources Limited
Shop F, Addingtown Mall
One Partner Limited
335 Lincoln Road
Stadium Finance Limited
335 Lincoln Road
The Mortgage Game Limited
Unit 3, 301 Lincoln Road