General information

Capture Signs Limited

Type: NZ Limited Company (Ltd)
9429038968655
New Zealand Business Number
551960
Company Number
Registered
Company Status

Capture Signs Limited (issued an NZ business identifier of 9429038968655) was incorporated on 23 Jun 1992. 2 addresses are in use by the company: 633 Main Street, Palmerston North (type: registered, physical). 787 Tremaine Avenue, Palmerston North had been their registered address, up until 08 Jan 2009. 50000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24500 shares (49 per cent of shares), namely:
Rook, Nigel Stanley (a director) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 3 shareholders hold 51 per cent of all shares (exactly 25498 shares); it includes
S H Trustees Limited (an entity) - located at 633 Main Street, Palmerston North, Null,
Mccaskie, Grant Alexander (an individual) - located at Hokowhitu, Palmerston North,
Mccaskie, Jane Phyllis (an individual) - located at Hokowhitu, Palmerston North. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mccaskie, Grant Alexander, located at Hokowhitu, Palmerston North (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North Registered & physical & service 08 Jan 2009
Directors
Name and Address Role Period
Grant Alexander Mccaskie
Hokowhitu, Palmerston North, 4410
Address used since 21 Mar 2017
Director 23 Jun 1992 - current
Nigel Stanley Rook
Fitzherbert, Palmerston North, 4410
Address used since 25 May 2017
Director 25 May 2017 - current
Jane Phyllis Mccaskie
Hokowhitu, Palmerston North, 4410
Address used since 28 Jun 2016
Director 28 Jun 2016 - 28 Jul 2016
Jane Phyllis Mccaskie
Palmerston North, 4410
Address used since 23 Jun 1992
Director 23 Jun 1992 - 28 Jul 2015
Addresses
Previous address Type Period
787 Tremaine Avenue, Palmerston North Registered & physical 04 Dec 2008 - 08 Jan 2009
445 Tremaine Avenue,, Palmerston North. Physical 26 Oct 1999 - 26 Oct 1999
771 Tremaine Avenue, Palmerston North Physical 26 Oct 1999 - 04 Dec 2008
445 Tremaine Avenue,, Palmerston North. Registered 07 Apr 1999 - 04 Dec 2008
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Rook, Nigel Stanley
Director
Fitzherbert
Palmerston North
4410
26 May 2017 - current
Shares Allocation #2 Number of Shares: 25498
Shareholder Name Address Period
S H Trustees Limited
Shareholder NZBN: 9429035720188
Entity (NZ Limited Company)
633 Main Street
Palmerston North
Null
23 Feb 2011 - current
Mccaskie, Grant Alexander
Individual
Hokowhitu
Palmerston North
4410
23 Jun 1992 - current
Mccaskie, Jane Phyllis
Individual
Hokowhitu
Palmerston North
4410
23 Jun 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccaskie, Grant Alexander
Individual
Hokowhitu
Palmerston North
4410
23 Jun 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccaskie, Jane Phyllis
Individual
Hokowhitu
Palmerston North
4410
23 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Mccaskie, Scott Alexander
Individual
Aokautere
4471
29 Apr 2019 - 10 Feb 2022
Brown, Andrew Mark
Individual
Palmerston North
23 Apr 2009 - 10 Feb 2022
Hay, Nicholas David
Individual
Takaro
Palmerston North
4412
26 May 2017 - 29 Apr 2019
Stuart, Ian Cameron
Individual
Palmerston North
23 Jun 1992 - 23 Feb 2011
Location
Companies nearby