General information

Capital Advisory Partners New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030231603
New Zealand Business Number
4438945
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Capital Advisory Partners New Zealand Limited (issued an NZ business number of 9429030231603) was registered on 05 Jun 2013. 4 addresses are in use by the company: Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 (type: office, postal). Level4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland had been their registered address, up until 26 Mar 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 299 shares (99.67% of shares), namely:
Goldhawk Trust Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Batchelor, Charles Stanley Clayton (a director) - located at Remuera, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Capital Advisory Partners New Zealand Limited. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 Physical & service & registered 26 Mar 2019
Po Box 105847, Auckland City, Auckland, 1143 Postal 01 Apr 2020
Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 Office 10 May 2022
Contact info
64 21 662050
Phone (Phone)
64 21 460404
Phone (Phone)
david.plummer@capnz.co.nz
Email
charles.batchelor@capnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.capnz.co.nz
Website
Directors
Name and Address Role Period
Charles Stanley Clayton Batchelor
Remuera, Auckland, 1050
Address used since 15 Aug 2019
Remuera, Auckland, 1050
Address used since 31 May 2016
Director 05 Jun 2013 - current
David Charles Plummer
Campbells Bay, Auckland, 0620
Address used since 30 Mar 2020
Devonport, Auckland, 0624
Address used since 01 Jan 1970
Takapuna, Auckland, 0622
Address used since 20 Jun 2018
Director 05 Jun 2013 - 05 May 2021
William Nicholas Cunninghame
Herne Bay, Auckland, 1011
Address used since 31 Aug 2013
Director 05 Jun 2013 - 20 Jun 2018
Addresses
Principal place of activity
Level 4, Building A, Bdo Centre, 4 Graham Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
Level4, Building A, Bdo Centre, 4 Graham Street, Auckland Cbd, Auckland, 1010 Registered & physical 25 Mar 2019 - 26 Mar 2019
16 Sanders Avenue, Takapuna, Auckland, 0622 Registered & physical 28 Jun 2018 - 25 Mar 2019
3 Owens Road, Devonport, Auckland, 0624 Registered & physical 10 Mar 2016 - 28 Jun 2018
Level 11, 99 Queen Street, Auckland, 1010 Registered & physical 05 Jun 2013 - 10 Mar 2016
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Entity (NZ Limited Company)
Auckland
1010
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Charles Stanley Clayton
Director
Remuera
Auckland
1050
31 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Cunninghame, William Nicholas
Individual
Herne Bay
Auckland
1011
05 Jun 2013 - 27 Jul 2018
Cunninghame, William Nicholas
Individual
Herne Bay
Auckland
1011
05 Jun 2013 - 27 Jul 2018
Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Entity
Auckland
1010
05 Jun 2013 - 06 May 2021
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
Victoria Park
Auckland
05 Jun 2013 - 27 Jul 2018
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
Victoria Park
Auckland
05 Jun 2013 - 27 Jul 2018
Plummer, David Charles
Individual
Campbells Bay
Auckland
0620
05 Jun 2013 - 06 May 2021
Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Entity
Auckland
1010
05 Jun 2013 - 06 May 2021
Bailey, Penelope Anne
Individual
Devonport
Auckland
0624
05 Jun 2013 - 17 Apr 2021
Bailey, Penelope Anne
Individual
Devonport
Auckland
0624
05 Jun 2013 - 17 Apr 2021
Location
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