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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Daniel Charles Burnett Director |
Fendalton Christchurch 8014 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Adam Director |
Merivale Christchurch 8014 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustee Services Limited Shareholder NZBN: 9429030245068 Entity (NZ Limited Company) |
Christchurch 8140 |
24 Jun 2013 - current |
| 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 |
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