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General information

Capper Macdonald & King Limited

Type: NZ Limited Company (Ltd)
9429036966554
New Zealand Business Number
1124023
Company Number
Registered
Company Status

Capper Macdonald & King Limited (issued a New Zealand Business Number of 9429036966554) was incorporated on 20 Mar 2001. 2 addresses are in use by the company: 87 Regan Street, Stratford (type: physical, service). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25% of shares), namely:
Darke Investments Limited (an entity) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 2.49% of all shares (2490 shares); it includes
Dazley Holdings Limited (an entity) - located at Stratford, Stratford. Moving on to the next group of shareholders, share allocation (45000 shares, 45%) belongs to 1 entity, namely:
Dazley Holdings Limited, located at Stratford, Stratford (an entity). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford Registered 20 Mar 2001
87 Regan Street, Stratford Physical & service 22 Mar 2001
Last updated:
Directors
Name and Address Role Period
John Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014
Director 12 Feb 2010 - current
Barry Stuart King
Stratford, 4332
Address used since 30 Jun 2005
Director 20 Mar 2001 - 05 Aug 2011
Kimberley John Rogers
Stratford,
Address used since 20 Mar 2001
Director 20 Mar 2001 - 05 Jul 2003
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Darke Investments Limited
Shareholder NZBN: 9429033685458
Entity (NZ Limited Company) 		Rd 1
New Plymouth
4371 		03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 2490
Shareholder Name Address Period
Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Entity (NZ Limited Company) 		Stratford
Stratford
4332 		06 May 2014 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Entity (NZ Limited Company) 		Stratford
Stratford
4332 		06 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Perrett, Carolyn June
Individual 		Stratford
 30 Mar 2004 - 30 Mar 2004
King, Barry Stuart
Individual 		Stratford
 30 Mar 2004 - 27 Jun 2010
Dazley, Sarah Louise
Individual 		Stratford
Stratford
4332 		16 Sep 2008 - 06 May 2014
Rogers, Lindsey
Individual 		Stratford
 30 Mar 2004 - 30 Mar 2004
King, Anne Maree
Individual 		Stratford
 30 Mar 2004 - 27 Jun 2010
Dazley, John Antony
Individual 		Stratford
Stratford
4332 		16 Sep 2008 - 06 May 2014
Hill Billy Accounting (trustee) Limited
Shareholder NZBN: 9429032905021
Company Number: 2095360
Entity 		16 Sep 2008 - 06 May 2014
Hill Billy Accounting (trustee) Limited
Shareholder NZBN: 9429032905021
Company Number: 2095360
Entity 		16 Sep 2008 - 06 May 2014
Rogers, Kimberley John
Individual 		Stratford
 30 Mar 2004 - 30 Mar 2004
Adams, Glen Raymond
Individual 		Stratford
 30 Mar 2004 - 27 Jun 2010
Location
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