General information

Capital Investment Group Limited

Type: NZ Limited Company (Ltd)
9429030496514
New Zealand Business Number
4035761
Company Number
Registered
Company Status

Capital Investment Group Limited (issued an NZ business number of 9429030496514) was incorporated on 28 Sep 2012. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 17 May 2021. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 360 shares (30 per cent of shares), namely:
Francis, Daniel Charles Burnett (a director) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 360 shares); it includes
Ward, Adam (a director) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (480 shares, 40%) belongs to 1 entity, namely:
Rostrevor Trustee Services Limited, located at Christchurch (an entity). Our information was updated on 22 May 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & service & registered 17 May 2021
Directors
Name and Address Role Period
Adam Ward
Merivale, Christchurch, 8014
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Daniel Charles Burnett Francis
Fendalton, Christchurch, 8014
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Samuel John Redmond Cowdy
Merivale, Christchurch, 8014
Address used since 29 Nov 2021
Merivale, Christchurch, 8014
Address used since 22 Feb 2017
Director 13 Mar 2013 - current
Nicholas Martin John O'connor
Saint Albans, Christchurch, 8014
Address used since 28 Sep 2012
Director 28 Sep 2012 - 22 Apr 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 17 May 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 Mar 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 02 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 24 Apr 2013 - 05 Feb 2014
92a Winchester Street, Merivale, Christchurch, 8014 Physical & registered 28 Sep 2012 - 24 Apr 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Francis, Daniel Charles Burnett
Director
Fendalton
Christchurch
8014
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Ward, Adam
Director
Merivale
Christchurch
8014
28 Sep 2012 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Rostrevor Trustee Services Limited
Shareholder NZBN: 9429030245068
Entity (NZ Limited Company)
Christchurch
8140
24 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Cowdy, Samuel John Redmond
Director
Merivale
Christchurch
8014
13 Mar 2013 - 24 Jun 2013
O'connor, Nicholas Martin John
Individual
Saint Albans
Christchurch
8014
28 Sep 2012 - 23 Apr 2013
Nicholas Martin John O'connor
Director
Saint Albans
Christchurch
8014
28 Sep 2012 - 23 Apr 2013
Francis Ward Limited
Shareholder NZBN: 9429030793972
Company Number: 3725247
Entity
23 Apr 2013 - 27 Jun 2013
Francis Ward Limited
Shareholder NZBN: 9429030793972
Company Number: 3725247
Entity
23 Apr 2013 - 27 Jun 2013
Location
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