Genesis Capital Limited

Genesis Capital Limited was incorporated on 24 Apr 2015 and issued a New Zealand Business Number of 9429041724675. The registered LTD company has been run by 9 directors: John Michael Woodhouse Rolleston - an active director whose contract began on 24 Apr 2015,
Garry Charles Haskett - an active director whose contract began on 24 Apr 2015,
Grant Stephen Jarrold - an active director whose contract began on 24 Apr 2015,
Murray Dawson Wallace Harrington - an active director whose contract began on 28 Apr 2023,
Steven John Grant - an active director whose contract began on 28 Apr 2023.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 (category: postal, office).
Up to 15 Aug 2023, Genesis Capital Limited had been using Level 2, Murney Main, 152 Burnett Street, Ashburton as their registered address.
BizDb found old names for this company: from 20 Apr 2015 to 29 Nov 2021 they were called Genesis Private Equity Limited.
A total of 11500 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 2300 shares are held by 1 entity, namely:
M D W Harrington Holdings Limited (an entity) located at Clifton, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 2300 shares) and includes
Grant, Steven John - located at Mission Bay, Auckland.
The third share allocation (2300 shares, 20%) belongs to 1 entity, namely:
Program Management Limited, located at Timaru, Timaru (an entity). Genesis Capital Limited is categorised as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 New Zealand

Registered & service address used from 16 Aug 2023

Address #5: Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 New Zealand

Postal & office & delivery address used from 21 Aug 2023

Principal place of activity

Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 New Zealand

Previous addresses

Address #1: Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 New Zealand

Registered & service address used from 07 Apr 2022 to 15 Aug 2023

Address #2: Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Nov 2021 to 07 Apr 2022

Address #3: 123 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 14 Oct 2019 to 05 Nov 2021

Address #4: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Jul 2019 to 14 Oct 2019

Address #5: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Apr 2015 to 09 Jul 2019

Previous Shareholders

John Michael Woodhouse Rolleston - Director

Appointment date: 24 Apr 2015

Garry Charles Haskett - Director

Appointment date: 24 Apr 2015

Grant Stephen Jarrold - Director

Appointment date: 24 Apr 2015

Murray Dawson Wallace Harrington - Director

Appointment date: 28 Apr 2023

Steven John Grant - Director

Appointment date: 28 Apr 2023

Nathan Craig Mills - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 28 Apr 2023

Paul Henry Davis - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 17 Apr 2023

Kieran James O'hagan - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 31 Mar 2023

Howard Raymond Smith - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 13 Feb 2020