Generate Funds Limited

Generate Funds Limited was started on 12 Nov 2012 and issued an NZBN of 9429030451681. The registered LTD company has been supervised by 7 directors: Peter Clynton Brook - an active director whose contract began on 12 Nov 2012,
Samuel John Goldwater - an active director whose contract began on 18 Dec 2012,
Henry Keith Oliver Tongue - an active director whose contract began on 25 Aug 2015,
Nicholas Kynoch - an active director whose contract began on 18 Apr 2023,
Helen Alison Robinson - an active director whose contract began on 12 Oct 2023.
According to our information (last updated on 19 Mar 2024), this company uses 6 addresess: 91609, Victoria Street West, Auckland, 1010 (postal address),
Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (office address),
Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 18 Nov 2020, Generate Funds Limited had been using Floor 11, 48 Emily Place, Auckland Central, Auckland as their physical address.
A total of 2825523 shares are issued to 45 groups (73 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Long, Emily (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 2.21 per cent shares (exactly 62355 shares) and includes
Katz, Graeme - located at Dover Heights, New South Wales.
The third share allotment (173442 shares, 6.14%) belongs to 3 entities, namely:
Ajo Trustee Company Limited, located at Remuera, Auckland (an entity),
Bradley, Shane Paul, located at Saint Heliers, Auckland (an individual),
Bradley, Shane, located at Saint Heliers, Auckland (an individual). Generate Funds Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 18 Nov 2020

Address #5: 91609, Victoria Street West, Auckland, 1010 New Zealand

Postal address used from 06 Oct 2021

Address #6: Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 06 Oct 2021

Principal place of activity

Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 11, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2019 to 18 Nov 2020

Address #2: Level 2, 32 Market Place, Viaduct, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2013 to 08 Oct 2019

Address #3: Parc Office Suites Level 2, 32 Market Place, Viaduct, Auckland, 1010 New Zealand

Registered address used from 12 Feb 2013 to 08 May 2013

Address #4: Parc Office Suites Level 1, 32 Market Place, Viaduct, Auckland, 1010 New Zealand

Registered address used from 12 Nov 2012 to 12 Feb 2013

Address #5: Parc Office Suites Level 1, 32 Market Place, Viaduct, Auckland, 1010 New Zealand

Physical address used from 12 Nov 2012 to 08 May 2013

Previous Shareholders

Peter Clynton Brook - Director

Appointment date: 12 Nov 2012

Samuel John Goldwater - Director

Appointment date: 18 Dec 2012

Henry Keith Oliver Tongue - Director

Appointment date: 25 Aug 2015

Nicholas Kynoch - Director

Appointment date: 18 Apr 2023

Helen Alison Robinson - Director

Appointment date: 12 Oct 2023

Scott William Weenink - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 14 Sep 2023

Warren Richard Couillault - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 07 Sep 2016