Captivate Trustee Limited (issued a business number of 9429035001263) was registered on 14 Jan 2005. 4 addresses are in use by the company: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). C/-Lowthers Ltd, Level 10, 34 Shortland Street, Auckland had been their physical address, until 01 Mar 2012. Captivate Trustee Limited used more names, namely: The Landings Shelf Unit 6K Limited from 14 Jan 2005 to 03 Nov 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marshall, Meredith Erana (an individual) located at Glenfield, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stroobant, Jonathan David (an individual) - located at Glenfield, Auckland. Businesscheck's data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Mar 2012 |
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 21 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Jonathan David Stroobant
Glenfield, Auckland, 0627
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
Meredith Erana Marshall
Glenfield, Auckland, 0627
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
John Lowther
Half Moon Bay, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 14 Jan 2005 - 29 Mar 2023 |
Previous address | Type | Period |
---|---|---|
C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland | Physical & registered | 15 Feb 2010 - 01 Mar 2012 |
C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 07 Apr 2006 - 15 Feb 2010 |
C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Registered & physical | 14 Jan 2005 - 07 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Meredith Erana Individual |
Glenfield Auckland 0627 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stroobant, Jonathan David Individual |
Glenfield Auckland 0627 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
14 Jan 2005 - 05 Apr 2023 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |