New Zealand Focused Fund Limited was registered on 12 Apr 2017 and issued an NZ business number of 9429046070692. This registered LTD company has been run by 4 directors: Wayne Francois Scholtz - an active director whose contract began on 12 Apr 2017,
Graeme Sievwright - an active director whose contract began on 25 Mar 2019,
Steve Jean-Patrick Vinay - an inactive director whose contract began on 04 Oct 2018 and was terminated on 25 Mar 2019,
Brian Stanley King - an inactive director whose contract began on 14 Sep 2017 and was terminated on 04 Oct 2018.
According to BizDb's database (updated on 24 May 2022), this company filed 1 address: an address for share register at 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: other, other).
Until 08 Jan 2019, New Zealand Focused Fund Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found previous names for this company: from 10 Apr 2017 to 03 Aug 2017 they were called New Zealand Focussed Fund Limited.
A total of 10069672 shares are issued to 25 groups (28 shareholders in total). As far as the first group is concerned, 479229 shares are held by 1 entity, namely:
Cederberg Trustees Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
The 3rd share allocation (98039 shares, 0.97%) belongs to 3 entities, namely:
Rockburgh Trustees (No.17) Limited, located at Parnell, Auckland (an entity),
Toby Hunn, located at Greenlane, Auckland (an individual),
Kylie Hunn, located at Greenlane, Auckland (an individual). New Zealand Focused Fund Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 May 2017 to 08 Jan 2019
Address #2: 66 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 12 Apr 2017 to 22 May 2017
Basic Financial info
Total number of Shares: 10069672
Annual return filing month: March
Annual return last filed: 15 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 479229 | |||
Entity (NZ Limited Company) | Cederberg Trustees Limited Shareholder NZBN: 9429050264056 |
126 Vincent Street Auckland 1010 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1975345 | |||
Other | International Fund Services & Asset Management S.a. | 04 Dec 2018 - | |
Shares Allocation #3 Number of Shares: 98039 | |||
Entity (NZ Limited Company) | Rockburgh Trustees (no.17) Limited Shareholder NZBN: 9429048594363 |
Parnell Auckland 1052 New Zealand |
20 Sep 2021 - |
Individual | Toby Edmund Hunn |
Greenlane Auckland 1051 New Zealand |
10 May 2021 - |
Individual | Kylie Francis Hunn |
Greenlane Auckland 1051 New Zealand |
27 Feb 2019 - |
Shares Allocation #4 Number of Shares: 295050 | |||
Other | International Fund Services & Asset Management S.a. | 04 Dec 2018 - | |
Shares Allocation #5 Number of Shares: 1035394 | |||
Individual | Euan Robertson Mcharg |
Howick Auckland 2014 New Zealand |
02 Oct 2019 - |
Individual | Joan Elizabeth Mcharg |
Howick Auckland 2014 New Zealand |
22 Dec 2020 - |
Shares Allocation #6 Number of Shares: 196078 | |||
Individual | Wing Hang Karen Lam |
Lohas Park Tseung Kwan O, New Territories Hong Kong SAR China |
27 Mar 2019 - |
Shares Allocation #7 Number of Shares: 41061 | |||
Other | Migration & Investment Ltd |
16 Argyle Street Mongkok Hong Kong SAR China |
07 Nov 2018 - |
Shares Allocation #8 Number of Shares: 197535 | |||
Individual | Hai Le Thanh Dao |
Grafton Auckland 1010 New Zealand |
19 Dec 2019 - |
Shares Allocation #9 Number of Shares: 452119 | |||
Individual | Johannes Tijssen |
Poortview Roodepoort 1732 South Africa |
17 Dec 2019 - |
Shares Allocation #10 Number of Shares: 496040 | |||
Individual | Minh Hoang Nguyen |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2018 - |
Shares Allocation #11 Number of Shares: 198020 | |||
Other | International Fund Services & Asset Management S.a. | 04 Dec 2018 - | |
Shares Allocation #12 Number of Shares: 509416 | |||
Individual | Graeme Craig Joynt |
Shelly Park Auckland 2014 New Zealand |
05 Dec 2019 - |
Shares Allocation #13 Number of Shares: 445182 | |||
Individual | Maritza Du Preez |
Gulmarrad Nsw 2463 Australia |
18 Nov 2019 - |
Shares Allocation #14 Number of Shares: 811978 | |||
Entity (NZ Limited Company) | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 |
Parnell Auckland 1052 New Zealand |
12 May 2017 - |
Shares Allocation #15 Number of Shares: 49505 | |||
Individual | Uyen Nhi Le |
Wattle Downs Auckland 2103 New Zealand |
12 Nov 2019 - |
Shares Allocation #16 Number of Shares: 1014 | |||
Entity (NZ Limited Company) | Nzff Asset Management Limited Shareholder NZBN: 9429046099808 |
Parnell Auckland 1052 New Zealand |
04 Sep 2017 - |
Shares Allocation #17 Number of Shares: 164733 | |||
Individual | Christopher John Steenkamp |
26f Beautiful Group Tower Central Hong Kong SAR China |
08 May 2018 - |
Shares Allocation #18 Number of Shares: 1529950 | |||
Individual | Colin John Pienaar |
Gulmarrad Nsw 2463 Australia |
22 Jul 2019 - |
Shares Allocation #19 Number of Shares: 115000 | |||
Individual | Lionel Digby Sheffield Neave |
Phuong 21, Binh Thanh Hcmc Vietnam |
27 Sep 2017 - |
Shares Allocation #20 Number of Shares: 980 | |||
Individual | Tuan Anh Le Nguyen |
Te Atatu South Auckland 0610 New Zealand |
17 Apr 2019 - |
Shares Allocation #21 Number of Shares: 50000 | |||
Individual | Sean Michael Collins |
Orewa Orewa 0931 New Zealand |
13 Mar 2018 - |
Shares Allocation #22 Number of Shares: 149148 | |||
Entity (NZ Limited Company) | Sievwright Holdings Limited Shareholder NZBN: 9429032130348 |
Devonport Auckland 0624 New Zealand |
13 Mar 2018 - |
Shares Allocation #23 Number of Shares: 628615 | |||
Other | Dvp Dynasty Fund Of Fund Series Of Des Voeux Investments, Llc |
Lewes Delaware DE 19958 United States |
07 Dec 2018 - |
Shares Allocation #24 Number of Shares: 523 | |||
Individual | Jan Stephanus Smith |
Plot 280, Queenswood Pretoria South Africa |
29 Apr 2019 - |
Shares Allocation #25 Number of Shares: 149719 | |||
Other | International Fund Services & Asset Management S.a. | 04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas John Neil Thomson |
Claremont Cape Town 7708 South Africa |
18 Oct 2018 - 31 Mar 2022 |
Individual | Douglas John Neil Thomson |
West Harbour Auckland 0618 New Zealand |
18 Oct 2018 - 31 Mar 2022 |
Individual | Douglas John Neil Thomson |
Claremont Cape Town 7708 South Africa |
18 Oct 2018 - 31 Mar 2022 |
Individual | Douglas John Neil Thomson |
West Harbour Auckland 0618 New Zealand |
18 Oct 2018 - 31 Mar 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Sep 2018 - 24 Dec 2019 |
Entity | Lockhart Trustee Services No.171 Limited Shareholder NZBN: 9429047072862 Company Number: 7072525 |
Epsom Auckland 1051 New Zealand |
27 Feb 2019 - 20 Sep 2021 |
Entity | Lockhart Trustee Services No.171 Limited Shareholder NZBN: 9429047072862 Company Number: 7072525 |
Epsom Auckland 1023 New Zealand |
27 Feb 2019 - 20 Sep 2021 |
Individual | Toby Edmond Hunn |
Greenlane Auckland 1051 New Zealand |
27 Feb 2019 - 10 May 2021 |
Individual | Brian Stanley King |
66 Street Thao Dien Ward D2 Hcmc Vietnam |
08 Nov 2017 - 22 Oct 2019 |
Other | Maybank Kim Eng Securities Pte Ltd |
Singapore 059304 Singapore |
23 Jan 2018 - 25 Jan 2021 |
Other | Maybank Kim Eng Securities Pte Ltd |
Singapore 059304 Singapore |
23 Jan 2018 - 25 Jan 2021 |
Other | Hauck & Aufhauser Fund Platforms S.a/ Ifsam | 23 Jan 2018 - 04 Dec 2018 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Sep 2018 - 24 Dec 2019 |
Individual | Johan Tijssen |
Poortview Roodepoort 1732 South Africa |
07 Nov 2018 - 28 Nov 2018 |
Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
12 Apr 2017 - 12 May 2017 | |
Individual | Brian Stanley King |
66 Street Thao Dien Ward D2 Hcmc Vietnam |
08 Nov 2017 - 22 Oct 2019 |
Individual | Brian Stanley King |
66 Street Thao Dien Ward D2 Hcmc Vietnam |
08 Nov 2017 - 22 Oct 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Sep 2018 - 24 Dec 2019 |
Individual | Maritza Du Preez |
Haruru Haruru 0204 New Zealand |
22 Jul 2019 - 08 Oct 2019 |
Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
12 Apr 2017 - 12 May 2017 | |
Individual | Peter John Connell |
#20-01 The Atria At Meyer Singapore 437885 Singapore |
06 Sep 2018 - 17 Sep 2018 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Sep 2018 - 24 Dec 2019 |
Wayne Francois Scholtz - Director
Appointment date: 12 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Apr 2017
Graeme Sievwright - Director
Appointment date: 25 Mar 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 2019
Steve Jean-patrick Vinay - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 25 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Oct 2018
Brian Stanley King - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 04 Oct 2018
Address: 66 Street Thao Dien Ward D2, Hcmc, Vietnam
Address used since 14 Sep 2017
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