General information
Capital Investment Planning Limited
Type: NZ Limited Company (Ltd)9429038523090
New Zealand Business Number
666886
Company Number
Registered
Company Status
Capital Investment Planning Limited (issued a New Zealand Business Number of 9429038523090) was registered on 19 Dec 1994. 3 addresses are in use by the company: Unit 4B 303 Blenheim Road, Christchurch, 8149 (type: office, registered). 116 Marshland Road, Shirley, Christchurch had been their registered address, until 03 Sep 2013. Capital Investment Planning Limited used more names, namely: Capital Financial Planning Limited from 21 Apr 1998 to 01 Dec 2004, Broad-Base Christchurch Limited (19 Dec 1994 to 21 Apr 1998). 1514644 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1 share (0 per cent of shares), namely:
Paynter, Selwyn Malcolm (an individual) located at Strowan, Christchurch postcode 8052,
Verrall, Andrew John (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 757320 shares); it includes
Wooles, Krishna George (an individual) - located at Cashmere, Christchurch,
Verrall, Andrew John (an individual) - located at Strowan, Christchurch,
Foate, Mary-Louise Emily (an individual) - located at Strowan, Christchurch. Next there is the 3rd group of shareholders, share allocation (757321 shares, 50%) belongs to 3 entities, namely:
Mri Christchurch Trustees Limited, located at Addington, Christchurch (an entity),
Paynter, Selwyn Malcolm, located at Strowan, Christchurch (an individual),
Paynter, Penelope Jane, located at Strowan, Christchurch (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4b 303 Blenheim Road, Christchurch, 8149 | Office | unknown |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 03 Sep 2013 |
Contact info
www.accordia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Malcolm Paynter
Strowan, Christchurch, 8052
Address used since 20 Aug 2018
St Albans, Christchurch, 8014
Address used since 01 Mar 2017 |
Director | 19 Dec 1994 - current |
|
Andrew John Verrall
Strowan, Christchurch, 8052
Address used since 01 May 2014 |
Director | 19 Dec 1994 - current |
|
Katrina Mary Hawker
Rd 2, Kaiapoi, 7692
Address used since 26 Sep 2012 |
Director | 19 Dec 1994 - 31 Oct 2016 |
|
Andrew David Webster
Hoon Hay, Christchurch,
Address used since 22 Aug 2003 |
Director | 01 Jul 1997 - 31 Mar 2005 |
|
Rodney David Hodgson Myers
Christchurch,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 23 Apr 2001 |
|
Desmond Brian Bowen
Christchurch,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 Jul 1999 |
|
Rodney Marshall Garrett
Christchurch,
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 01 Jul 1997 |
|
David Michael Adcock
Christchurch,
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 01 Jun 1996 |
Addresses
Principal place of activity
| Unit 4b 303 Blenheim Road , Christchurch , 8149 |
| Previous address | Type | Period |
|---|---|---|
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 03 Sep 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 03 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 16 Jul 2008 - 15 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 16 Jul 2008 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 28 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 28 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Markhams Christchurch, Level 3, 190 Armagh Street, Christchurch | Physical | 19 Jun 2000 - 28 Aug 2001 |
| Markhams Christchurch Level 2, 190 Armagh Street, Christchurch | Registered | 19 Jun 2000 - 28 Aug 2001 |
| C/- G L Moore, Level 7, National Mutual Building, 152-156 Hereford Street, Christchurch | Registered & physical | 26 May 2000 - 19 Jun 2000 |
| C/-g L Moore, Level 1, Broad-base House, 9 Liverpool Street, Christchurch | Physical | 07 Aug 1998 - 26 May 2000 |
| C/-g L Moore, Level 1, Broad-base House, 9 Liverpool Street, Christchurch | Registered | 17 Apr 1998 - 26 May 2000 |
Financial Data
Financial info
1514644
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paynter, Selwyn Malcolm Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
|
Verrall, Andrew John Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
Shares Allocation #2 Number of Shares: 757320
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooles, Krishna George Individual |
Cashmere Christchurch 8022 |
19 Dec 1994 - current |
|
Verrall, Andrew John Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
|
Foate, Mary-louise Emily Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
Shares Allocation #3 Number of Shares: 757321
| Shareholder Name | Address | Period |
|---|---|---|
|
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
02 Nov 2007 - current |
|
Paynter, Selwyn Malcolm Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
|
Paynter, Penelope Jane Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Verrall, Andrew John Individual |
Strowan Christchurch 8052 |
19 Dec 1994 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paynter, Selwyn Malcolm Individual |
St Albans Christchurch 8014 |
19 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth, Sian Marie Individual |
Redwood Christchurch 8051 |
13 Sep 2011 - 28 Mar 2014 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
30 Nov 2012 - 26 Aug 2013 | |
|
Essendon Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Ruth, Terence Michael Individual |
Redwood Christchurch 8051 |
13 Sep 2011 - 28 Mar 2014 |
|
Essendon Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Hawker, John Rodney Individual |
Rd 2 Kaiapoi 7692 |
19 Dec 1994 - 02 Nov 2016 |
|
Webster, Andrew David Individual |
Hoon Hay Christchurch |
19 Dec 1994 - 15 Oct 2004 |
|
Studholme, Georgina Individual |
Sumner |
15 Oct 2004 - 02 Nov 2007 |
|
Drummond, Rosemary Individual |
Clifton Christchurch 8081 |
15 Oct 2004 - 21 Jan 2014 |
|
O'brien, Damon Individual |
Merivale Christchurch |
15 Oct 2004 - 16 Jul 2007 |
|
Hawker, Katrina Mary Individual |
Rd 2 Kaiapoi 7692 |
19 Dec 1994 - 02 Nov 2016 |
|
Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
30 Nov 2012 - 26 Aug 2013 | |
|
Waters, John Lionel Sheridan Individual |
Redwood Christchurch 8051 |
13 Sep 2011 - 28 Mar 2014 |
|
Next Ten Limited Shareholder NZBN: 9429036712908 Company Number: 1172818 Entity |
19 Dec 1994 - 15 Oct 2004 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
30 Nov 2012 - 26 Aug 2013 | |
|
Hawker, Katrina Mary Individual |
R D 2 Kaiapoi |
22 Jun 2005 - 13 Sep 2011 |
|
Paynter, Selwyn Malcolm Individual |
Christchurch |
22 Jun 2005 - 13 Sep 2011 |
|
Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Verrall, Andrew John Individual |
Strowan Christchurch |
22 Jun 2005 - 13 Sep 2011 |
|
Rhodes, David Individual |
Christchurch |
19 Dec 1994 - 03 Sep 2007 |
|
Next Ten Limited Shareholder NZBN: 9429036712908 Company Number: 1172818 Entity |
19 Dec 1994 - 15 Oct 2004 |
Location
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