Conrad Funds Management Limited, a registered company, was incorporated on 06 May 2015. 9429041729052 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company is categorised. This company has been managed by 4 directors: Frank Chan - an active director whose contract started on 17 Feb 2016,
Susan Mary Wood Hansen - an active director whose contract started on 24 May 2016,
Henry Robin Savill - an inactive director whose contract started on 06 May 2015 and was terminated on 24 May 2016,
Edward George Russell - an inactive director whose contract started on 06 May 2015 and was terminated on 24 May 2016.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Unit 12, Level 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Conrad Funds Management Limited had been using Level 17, 34 Shortland Street,, Auckland Central, Auckland as their physical address up until 10 Oct 2016.
A total of 91813175 shares are allocated to 26 shareholders (26 groups). The first group is comprised of 1666667 shares (1.82%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000000 shares (6.54%). Finally the 3rd share allotment (5000000 shares 5.45%) made up of 1 entity.
Previous addresses
Address: Level 17, 34 Shortland Street,, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2016 to 10 Oct 2016
Address: Unit 10, Lvl 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 May 2015 to 25 Feb 2016
Address: 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 May 2015 to 20 May 2015
Basic Financial info
Total number of Shares: 91813175
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666667 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #2 Number of Shares: 6000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #3 Number of Shares: 5000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #4 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #5 Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #6 Number of Shares: 85000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #7 Number of Shares: 74000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #8 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #9 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #10 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #11 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #12 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #13 Number of Shares: 31600000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #14 Number of Shares: 855000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #15 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #16 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #17 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #18 Number of Shares: 47000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #19 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #20 Number of Shares: 48000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #21 Number of Shares: 43000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #22 Number of Shares: 1150000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #23 Number of Shares: 1200000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #24 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #25 Number of Shares: 1062508 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Shares Allocation #26 Number of Shares: 42000 | |||
Entity (NZ Limited Company) | Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Conrad Funds Management Limited Shareholder NZBN: 9429041729052 Company Number: 5691248 |
01 Jul 2015 - 01 Jul 2015 | |
Entity | Conrad Funds Management Limited Shareholder NZBN: 9429041729052 Company Number: 5691248 |
01 Jul 2015 - 01 Jul 2015 | |
Entity | Whitechapel Trustee Limited Shareholder NZBN: 9429041740743 Company Number: 5695348 |
06 May 2015 - 12 May 2015 | |
Entity | Whitechapel Trustee Limited Shareholder NZBN: 9429041740743 Company Number: 5695348 |
06 May 2015 - 12 May 2015 |
Frank Chan - Director
Appointment date: 17 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Feb 2016
Susan Mary Wood Hansen - Director
Appointment date: 24 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 May 2016
Henry Robin Savill - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 24 May 2016
Address: Auckland, Auckland, 1010 New Zealand
Address used since 17 Feb 2016
Edward George Russell - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 24 May 2016
ASIC Name: Pentu Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 17 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Hammersmith Trustee Limited
Unit 10, Level 1
Abbey Trustee Limited
Unit 10, Level 1
Conrad Properties Holdings Limited
10/114 St Georges Bay Road
Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road
Concrete Moneybox Limited
Unit 10, Level 1
Willis Street Trustee Limited
Unit 10, Level 1
Aaron Trustees No.8 Limited
Chartered Accountants
Drury Nominees No.5 Limited
Chartered Accountants
Drury Nominees No.8 Limited
Chartered Accountants
Fleur Ellen Trustees Limited
C/-20c St Georges Bay Road
Redstone Trustees Limited
Chartered Accountants
Timperley Holdings Limited
Business Success Group Limited