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General information

Capital Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429038835407
New Zealand Business Number
592059
Company Number
Registered
Company Status

Capital Windows & Doors Limited (issued an NZ business identifier of 9429038835407) was started on 13 Aug 1993. 2 addresses are currently in use by the company: 53 Montgomery Crescent, Upper Hutt (type: registered, physical). 51 Montgomery Crescent, Upper Hutt had been their registered address, up until 04 Sep 1997. 60000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (16.67 per cent of shares), namely:
Scaife, Tanya Kathrine (an individual) located at Clouston Park, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 40000 shares); it includes
Scaife, Tanya Kathrine (an individual) - located at Clouston Park, Upper Hutt,
Nightingale, Michael William (an individual) - located at Upper Hutt. The next group of shareholders, share allocation (10000 shares, 16.67%) belongs to 1 entity, namely:
Nightingale, Michael William, located at Upper Hutt (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
53 Montgomery Crescent, Upper Hutt Service & physical 01 Jul 1997
53 Montgomery Crescent, Upper Hutt Registered 04 Sep 1997
Last updated:
Directors
Name and Address Role Period
Michael William Nightingale
Upper Hutt, 5018
Address used since 01 Oct 2015
Director 13 Aug 1993 - current
Uy Tang
Upper Hutt,
Address used since 13 Aug 1993
Director 13 Aug 1993 - 31 Aug 2005
Michael Sydney Hancock
Eastbourne,
Address used since 13 Aug 1993
Director 13 Aug 1993 - 21 Feb 1998
Addresses
Previous address Type Period
51 Montgomery Crescent, Upper Hutt Registered 04 Sep 1997 - 04 Sep 1997
51 Montgomery Crescent, Upper Hutt Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Scaife, Tanya Kathrine
Individual 		Clouston Park
Upper Hutt
5018 		18 Mar 2020 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Scaife, Tanya Kathrine
Individual 		Clouston Park
Upper Hutt
5018 		18 Mar 2020 - current
Nightingale, Michael William
Individual 		Upper Hutt
 13 Aug 1993 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Nightingale, Michael William
Individual 		Upper Hutt
 13 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Scaife, Tanya Katherine
Individual 		Upper Hutt
 13 Aug 1993 - 18 Mar 2020
Tang, Uy
Individual 		Upper Hutt
 13 Aug 1993 - 15 Dec 2005
Scaife, Tanya Katherine
Individual 		Upper Hutt
 13 Aug 1993 - 18 Mar 2020
Location
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