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New Zealand Social Infrastructure Fund Limited

Type: NZ Limited Company (Ltd)
9429031695336
NZBN
2390416
Company Number
Registered
Company Status
Current address
Craigs Investment Partners House
158 Cameron Road
Tauranga 3110 New Zealand
Registered & physical & service address used since 26 Jan 2010

New Zealand Social Infrastructure Fund Limited, a registered company, was registered on 26 Jan 2010. 9429031695336 is the business number it was issued. The company has been managed by 5 directors: Ian Alexander Nicholson Fraser - an active director whose contract began on 26 Jan 2010,
Michael John Caird - an active director whose contract began on 26 Jan 2010,
Kimmitt Rowland Ellis - an active director whose contract began on 26 Jan 2010,
David Ross Mccallum - an active director whose contract began on 16 May 2014,
Neil John Craig - an inactive director whose contract began on 26 Jan 2010 and was terminated on 16 May 2014.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Craigs Investment Partners House, 158 Cameron Road, Tauranga 3110 (types include: registered, physical).
A total of 41000000 shares are issued to 14 shareholders (10 groups). The first group is comprised of 175000 shares (0.43 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 32820334 shares (80.05 per cent). Lastly there is the next share allotment (455000 shares 1.11 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 41000000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 32820334
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 455000
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 200000
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 183333
Individual Ramsay, Scott William Rd 4
Gore
9774
New Zealand
Individual Ramsay, Vicki Gaye Rd 4
Gore
9774
New Zealand
Shares Allocation #6 Number of Shares: 170000
Individual Johns, Kay Thelma Queenwood
Hamilton
3210
New Zealand
Individual Johns, Dennis Mitchell Queenwood
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 183333
Individual Toogood, Jason Colin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 500000
Entity (NZ Limited Company) Constellation Capital Limited
Shareholder NZBN: 9429033492278
Mission Bay
Auckland
Shares Allocation #9 Number of Shares: 250000
Individual Linklater, David John Rd 1
Clinton
9771
New Zealand
Individual Linklater, Margaret Gaynor Rd 1
Clinton
9771
New Zealand
Shares Allocation #10 Number of Shares: 200000
Individual Alleman, Ross Michael Remuera
Auckland
1050
New Zealand
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Entity Clark Group Nominees Limited
Shareholder NZBN: 9429041424490
Company Number: 5470534
Manutuke
4072
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
St Heliers
Auckland
1071
New Zealand
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Linklater, Margaret Gaynor Rd 1
Gore
9771
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Other Margaret Gaynor Linklater
Other Kevin Leslie Donaldson
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
St Heliers
Auckland
1071
New Zealand
Individual Davis, Phillip Roger Motu
4052
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other Morris Apiata Meha
Entity Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Entity The Auckland Spca Trust
Company Number: 885875
Entity Hot Water Nominees Limited
Shareholder NZBN: 9429039515889
Company Number: 372068
Other Susan Jane Garland
Other Richard Pelham Garland
Other The Dingwall Trust Inc
Individual Linklater, David John Rd 1
Gore
9771
New Zealand
Entity Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Entity Nzsif Management Limited
Shareholder NZBN: 9429031694704
Company Number: 2390878
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
Other Null - David Jack Aratema
Other Null - David John Linklater
Other Null - Kevin Leslie Donaldson
Other Null - Margaret Gaynor Linklater
Other Null - Morris Apiata Meha
Other Null - The Dingwall Trust Inc
Other Null - Tina Ngatai
Other Null - Richard Pelham Garland
Other Null - Susan Jane Garland
Entity The Auckland Spca Trust
Company Number: 885875
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Hot Water Nominees Limited
Shareholder NZBN: 9429039515889
Company Number: 372068
Entity Nzsif Management Limited
Shareholder NZBN: 9429031694704
Company Number: 2390878
Other David Jack Aratema
Other Tina Ngatai
Entity Dorado Traders (nz) Limited
Shareholder NZBN: 9429038556708
Company Number: 659532
Other David John Linklater
Directors

Ian Alexander Nicholson Fraser - Director

Appointment date: 26 Jan 2010

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 31 Mar 2017


Michael John Caird - Director

Appointment date: 26 Jan 2010

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 14 Sep 2015


Kimmitt Rowland Ellis - Director

Appointment date: 26 Jan 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Sep 2015


David Ross Mccallum - Director

Appointment date: 16 May 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 May 2014


Neil John Craig - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 16 May 2014

Address: Tauranga 3110,

Address used since 26 Jan 2010

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