Centuria Funds Management (Nz) Limited was started on 23 Mar 2012 and issued a business number of 9429030734937. This registered LTD company has been run by 15 directors: Mark Edward Francis - an active director whose contract started on 23 Mar 2012,
Robert Mark Petersen - an active director whose contract started on 19 Feb 2015,
John Edward Mcbain - an active director whose contract started on 10 Aug 2020,
Michael James Gerard Steur - an active director whose contract started on 22 Dec 2020,
Jason Christopher Huljich - an active director whose contract started on 22 Dec 2020.
According to our information (updated on 29 Feb 2024), this company registered 1 address: 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (types include: registered, physical).
Until 20 Feb 2017, Centuria Funds Management (Nz) Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified past names for this company: from 23 Mar 2012 to 07 Apr 2021 they were named Augusta Funds Management Limited.
A total of 22831590 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 22831590 shares are held by 1 entity, namely:
Centuria Capital (Nz) No.1 Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Centuria Funds Management (Nz) Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 20 Feb 2017
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2012 to 10 Jul 2014
Basic Financial info
Total number of Shares: 22831590
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22831590 | |||
| Entity (NZ Limited Company) | Centuria Capital (nz) No.1 Limited Shareholder NZBN: 9429033826349 |
Wynyard Quarter Auckland 1010 New Zealand |
23 Mar 2012 - |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 23 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Robert Mark Petersen - Director
Appointment date: 19 Feb 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 19 Feb 2015
John Edward Mcbain - Director
Appointment date: 10 Aug 2020
ASIC Name: Centuria Capital Limited
Address: Nsw, 2000 Australia
Address: Nsw, 2022 Australia
Address used since 10 Aug 2020
Michael James Gerard Steur - Director
Appointment date: 22 Dec 2020
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 22 Dec 2020
Jason Christopher Huljich - Director
Appointment date: 22 Dec 2020
Address: Darling Point, Sydney, Nsw, 2000 Australia
Address used since 04 Dec 2023
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 22 Dec 2020
Bryce Robert Barnett - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Jul 2014
Paul John Duffy - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 30 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Kevin James Murphy - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 30 Nov 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 29 Mar 2018
Fiona Ann Oliver - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 04 May 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Oct 2019
Christopher Jonathan Ross - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 04 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2019
John James Loughlin - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 30 Jun 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Mar 2012
Martin Gerard Goldfinch - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 27 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Feb 2015
Phillip Michael Hinton - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 05 Jul 2017
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2014
Peter David Wilson - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 16 Dec 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Feb 2013
Christopher James Francis - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 21 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2013
Bayleys Augusta Management Limited
30 Gaunt Street
Queenstown And Southern Nz Realty Limited
30 Gaunt Street
Bayley Share Custodian Limited
30 Gaunt Street
Blue Digital Limited
30 Gaunt Street
Centuria Capital (nz) No.1 Limited
30 Gaunt Street
Jem Group Limited
30 Gaunt Street
Asset Plus Limited
Level 2
Centuria Capital (nz) No.1 Limited
30 Gaunt Street
Goodman (highbrook) Limited
Level 2, 18 Viaduct Harbour Avenue
Goodman (paihia) Limited
Level 2, 18 Viaduct Harbour Avenue
Goodman Nominee (nz) No. 2 Limited
Level 2, 18 Viaduct Harbour Avenue
Highbrook Business Park Limited
Level 2, 18 Viaduct Harbour Avenue