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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175000 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
07 May 2010 - |
Shares Allocation #2 Number of Shares: 32820334 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
07 May 2010 - |
Shares Allocation #3 Number of Shares: 455000 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
08 Sep 2017 - |
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 |
16 Sep 2022 - |
Shares Allocation #5 Number of Shares: 183333 | |||
Individual | Ramsay, Scott William |
Rd 4 Gore 9774 New Zealand |
16 Sep 2022 - |
Individual | Ramsay, Vicki Gaye |
Rd 4 Gore 9774 New Zealand |
16 Sep 2022 - |
Shares Allocation #6 Number of Shares: 170000 | |||
Individual | Johns, Kay Thelma |
Queenwood Hamilton 3210 New Zealand |
16 Sep 2022 - |
Individual | Johns, Dennis Mitchell |
Queenwood Hamilton 3210 New Zealand |
16 Sep 2022 - |
Shares Allocation #7 Number of Shares: 183333 | |||
Individual | Toogood, Jason Colin |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2022 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Constellation Capital Limited Shareholder NZBN: 9429033492278 |
Mission Bay Auckland |
07 May 2010 - |
Shares Allocation #9 Number of Shares: 250000 | |||
Individual | Linklater, David John |
Rd 1 Clinton 9771 New Zealand |
08 Sep 2017 - |
Individual | Linklater, Margaret Gaynor |
Rd 1 Clinton 9771 New Zealand |
08 Sep 2017 - |
Shares Allocation #10 Number of Shares: 200000 | |||
Individual | Alleman, Ross Michael |
Remuera Auckland 1050 New Zealand |
16 Sep 2022 - |
Individual | Anselmi, Anthony John |
Remuera Auckland 1050 New Zealand |
16 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
17 Sep 2021 - 16 Sep 2022 | |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
07 May 2010 - 12 Sep 2011 | |
Entity | Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 |
Manutuke 4072 New Zealand |
16 Sep 2022 - 04 Sep 2023 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
08 Sep 2017 - 08 Sep 2017 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
St Heliers Auckland 1071 New Zealand |
08 Sep 2017 - 04 Sep 2019 |
Individual | Alleman, Ross Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Sep 2019 - 17 Sep 2021 |
Entity | Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 |
08 Sep 2017 - 08 Sep 2017 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Individual | Linklater, Margaret Gaynor |
Rd 1 Gore 9771 New Zealand |
14 Sep 2015 - 08 Sep 2017 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
17 Sep 2021 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
12 Sep 2011 - 16 Sep 2022 |
Other | Margaret Gaynor Linklater | 07 May 2010 - 12 Sep 2011 | |
Other | Kevin Leslie Donaldson | 07 May 2010 - 12 Sep 2011 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
07 May 2010 - 12 Sep 2011 | |
Individual | Anselmi, Anthony John |
Remuera Auckland 1050 New Zealand |
04 Sep 2019 - 17 Sep 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
07 May 2010 - 08 Sep 2017 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
St Heliers Auckland 1071 New Zealand |
08 Sep 2017 - 04 Sep 2019 |
Individual | Davis, Phillip Roger |
Motu 4052 New Zealand |
08 Sep 2017 - 08 Sep 2017 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
08 Sep 2017 - 08 Sep 2017 | |
Other | Morris Apiata Meha | 07 May 2010 - 12 Sep 2011 | |
Entity | Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 |
08 Sep 2017 - 08 Sep 2017 | |
Entity | The Auckland Spca Trust Company Number: 885875 |
24 Sep 2013 - 14 Sep 2015 | |
Entity | Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 |
07 May 2010 - 14 Sep 2015 | |
Other | Susan Jane Garland | 07 May 2010 - 27 Sep 2012 | |
Other | Richard Pelham Garland | 07 May 2010 - 27 Sep 2012 | |
Other | The Dingwall Trust Inc | 07 May 2010 - 12 Sep 2011 | |
Individual | Linklater, David John |
Rd 1 Gore 9771 New Zealand |
14 Sep 2015 - 08 Sep 2017 |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
07 May 2010 - 12 Sep 2011 | |
Entity | Nzsif Management Limited Shareholder NZBN: 9429031694704 Company Number: 2390878 |
26 Jan 2010 - 07 May 2010 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
07 May 2010 - 12 Sep 2011 | |
Other | Null - David Jack Aratema | 07 May 2010 - 12 Sep 2011 | |
Other | Null - David John Linklater | 07 May 2010 - 12 Sep 2011 | |
Other | Null - Kevin Leslie Donaldson | 07 May 2010 - 12 Sep 2011 | |
Other | Null - Margaret Gaynor Linklater | 07 May 2010 - 12 Sep 2011 | |
Other | Null - Morris Apiata Meha | 07 May 2010 - 12 Sep 2011 | |
Other | Null - The Dingwall Trust Inc | 07 May 2010 - 12 Sep 2011 | |
Other | Null - Tina Ngatai | 07 May 2010 - 12 Sep 2011 | |
Other | Null - Richard Pelham Garland | 07 May 2010 - 27 Sep 2012 | |
Other | Null - Susan Jane Garland | 07 May 2010 - 27 Sep 2012 | |
Entity | The Auckland Spca Trust Company Number: 885875 |
24 Sep 2013 - 14 Sep 2015 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
14 Sep 2015 - 08 Sep 2017 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
07 May 2010 - 08 Sep 2017 | |
Entity | Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 |
07 May 2010 - 14 Sep 2015 | |
Entity | Nzsif Management Limited Shareholder NZBN: 9429031694704 Company Number: 2390878 |
26 Jan 2010 - 07 May 2010 | |
Other | David Jack Aratema | 07 May 2010 - 12 Sep 2011 | |
Other | Tina Ngatai | 07 May 2010 - 12 Sep 2011 | |
Entity | Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 |
14 Sep 2015 - 08 Sep 2017 | |
Other | David John Linklater | 07 May 2010 - 12 Sep 2011 |
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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Craigs Investment Partners House
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158 Cameron Road
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