General information

Captivate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035001263
New Zealand Business Number
1592871
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Meredith Erana
Individual
Glenfield
Auckland
0627
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stroobant, Jonathan David
Individual
Glenfield
Auckland
0627
05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Lowther, John Alexander
Individual
Half Moon Bay
Auckland
2012
14 Jan 2005 - 05 Apr 2023
Location
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