Discedo Capital Management Limited, a registered company, was launched on 25 May 2012. 9429030674288 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been supervised by 8 directors: Nicholas Ewen Marc Williams - an active director whose contract began on 25 May 2012,
Jeremy Ormond Dobson - an active director whose contract began on 25 May 2012,
Thomsen Kenneth Roderick Mckenzie - an active director whose contract began on 25 May 2012,
Kirk David Smith - an active director whose contract began on 25 May 2012,
Fraser Robert Satherley - an active director whose contract began on 01 Jan 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Lauderdale Road, Birkdale, Auckland, 0626 (type: physical, registered).
Discedo Capital Management Limited had been using 57B Sackville Street, Grey Lynn, Auckland as their registered address until 18 Jun 2013.
A total of 42000 shares are allotted to 8 shareholders (7 groups). The first group consists of 6000 shares (14.29%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 6000 shares (14.29%). Lastly there is the next share allotment (6000 shares 14.29%) made up of 1 entity.
Previous address
Address: 57b Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 25 May 2012 to 18 Jun 2013
Basic Financial info
Total number of Shares: 42000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Tietjens, William John Harbutt |
Ponsonby Auckland 1011 New Zealand |
25 May 2012 - |
| Director | William John Harbutt Tietjens |
Ponsonby Auckland 1011 New Zealand |
25 May 2012 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Satherley, Fraser Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Director | Orton, George Andrew Mitford |
Westmere Auckland 1022 New Zealand |
09 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Director | Dobson, Jeremy Ormond |
Birkdale Auckland 0626 New Zealand |
25 May 2012 - |
| Shares Allocation #5 Number of Shares: 6000 | |||
| Director | Mckenzie, Thomsen Kenneth Roderick |
Meadowbank Auckland 1072 New Zealand |
25 May 2012 - |
| Shares Allocation #6 Number of Shares: 6000 | |||
| Director | Williams, Nicholas Ewen Marc |
Havelock North Havelock North 4130 New Zealand |
25 May 2012 - |
| Shares Allocation #7 Number of Shares: 6000 | |||
| Director | Smith, Kirk David |
Mount Eden Auckland 1041 New Zealand |
25 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schnell, Ryan Andrew |
Parktown North Johannesburg 2193 South Africa |
25 May 2012 - 02 Nov 2016 |
| Director | Ryan Andrew Schnell |
Parktown North Johannesburg 2193 South Africa |
25 May 2012 - 02 Nov 2016 |
Nicholas Ewen Marc Williams - Director
Appointment date: 25 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jun 2020
Jeremy Ormond Dobson - Director
Appointment date: 25 May 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 25 May 2012
Thomsen Kenneth Roderick Mckenzie - Director
Appointment date: 25 May 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2016
Kirk David Smith - Director
Appointment date: 25 May 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 25 May 2012
Fraser Robert Satherley - Director
Appointment date: 01 Jan 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2017
George Andrew Mitford Orton - Director
Appointment date: 01 Jan 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2017
William John Harbutt Tietjens - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 04 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Jun 2016
Ryan Andrew Schnell - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 30 Sep 2016
Address: Parktown North, Johannesburg, 2193 South Africa
Address used since 14 Jun 2016
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