General information

Capon Madden Limited

Type: NZ Limited Company (Ltd)
9429037600204
New Zealand Business Number
956651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Capon Madden Limited (New Zealand Business Number 9429037600204) was registered on 10 May 1999. 3 addresses are currently in use by the company: 2 Fenhall Street, Russley, Christchurch, 8042 (type: physical, registered). 71 Farm Road, Allenton, Ashburton had been their registered address, up until 26 Nov 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Capon, David Alan (an individual) located at Russley, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Madden, Garth Vincent (an individual) - located at Allenton, Ashburton. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Capon Madden Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Po Box 79033, Avonhead, Christchurch, 8446 Postal 18 Nov 2019
2 Fenhall Street, Russley, Christchurch, 8042 Physical & registered & service 26 Nov 2019
Contact info
64 27 4454982
Phone (Phone)
dacapon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Garth Vincent Madden
Allenton, Ashburton, 7700
Address used since 05 May 2015
Director 10 May 1999 - current
David Alan Capon
Russley, Christchurch, 8042
Address used since 06 Jan 2009
Director 10 May 1999 - 20 Nov 2015
Addresses
Principal place of activity
2 Fenhall Street , Russley , Christchurch , 8042
Previous address Type Period
71 Farm Road, Allenton, Ashburton, 7700 Registered & physical 09 Nov 2017 - 26 Nov 2019
73 Burnett Street, Ashburton, 7700 Registered & physical 18 Nov 2016 - 09 Nov 2017
73 Burnett Street, Ashburton Registered 13 Apr 2000 - 18 Nov 2016
73 Burnett Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
73 Burnett Street, Ashburton Physical 11 May 1999 - 18 Nov 2016
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Capon, David Alan
Individual
Russley
Christchurch
8042
10 May 1999 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Madden, Garth Vincent
Individual
Allenton
Ashburton
7700
10 May 1999 - current
Location
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