General information
Capricorn Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033084008
New Zealand Business Number
2016612
Company Number
Registered
Company Status
Capricorn Trustee Services Limited (issued an NZ business number of 9429033084008) was incorporated on 15 Oct 2007. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up until 03 Mar 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Sudbury, Stephen Michael (a director) located at Maunu, Whangarei postcode 0179. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Nikita Elise Tomlinson
Kamo, Whangarei, 0112
Address used since 17 May 2023
Onerahi, Whangarei, 0110
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 28 Feb 2017 |
|
Fenton Roy Peterken
Kensington, Whangarei,
Address used since 08 Jan 2009 |
Director | 15 Oct 2007 - 30 Aug 2016 |
|
Jonathan Paul Glink White
Tikipunga, Whangarei, 0112
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 28 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 08 Sep 2016 - 03 Mar 2021 |
| 2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 | Registered & physical | 04 Jan 2012 - 08 Sep 2016 |
| C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 09 Mar 2011 - 04 Jan 2012 |
| Kensington Ave, Whangarei | Physical & registered | 04 Nov 2008 - 09 Mar 2011 |
| Hawken Road, Whangarei | Registered & physical | 15 Oct 2007 - 04 Nov 2008 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Director |
Maunu Whangarei 0179 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jonathan Paul Glink Individual |
Tikipunga Whangarei |
15 Oct 2007 - 28 Sep 2010 |
|
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
31 Aug 2016 - 28 Feb 2017 |
|
Michael Jason Walker Director |
Maunu Whangarei 0110 |
31 Aug 2016 - 28 Feb 2017 |
|
Peterken, Fenton Roy Individual |
Kensington Whangarei |
15 Oct 2007 - 31 Aug 2016 |
Location
Companies nearby
 |
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |