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Kordamentha Partnership (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038192449
NZBN
835885
Company Number
Registered
Company Status
Current address
Level 16
45 Queen Street
Auckland
Other address (Address For Share Register) used since 06 Jun 2008
Level 21, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2019
Level 21
88 Shortland Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Aug 2020

Kordamentha Partnership (New Zealand) Limited, a registered company, was incorporated on 02 Dec 1996. 9429038192449 is the number it was issued. The company has been run by 4 directors: Neale Jackson - an active director whose contract started on 01 Jan 2018,
Brendon James Gibson - an active director whose contract started on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract started on 02 Dec 1996 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract started on 02 Dec 1996 and was terminated on 31 Dec 2017.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: an address for share register at Level 21, 88 Shortland Street, Auckland, 1010 (other address),
Level 21, 88 Shortland Street, Auckland, 1010 (shareregister address),
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Kordamentha Partnership (New Zealand) Limited had been using Level 16, 45 Queen Street, Auckland as their registered address up until 18 Feb 2019.
Former names used by this company, as we managed to find at BizDb, included: from 20 Feb 2001 to 06 Jun 2008 they were named The Ferriers Partnership Limited, from 02 Dec 1996 to 20 Feb 2001 they were named Vesanto Investments Limited.
A total of 15 shares are allocated to 2 shareholders (2 groups). The first group includes 7 shares (46.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (53.33 per cent).

Addresses

Previous addresses

Address #1: Level 16, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Jun 2008 to 18 Feb 2019

Address #2: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 26 Jun 2000 to 13 Jun 2008

Address #3: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address #4: Coopers & Lybrand, 23-29 Albert St, Auckland

Registered address used from 11 Apr 2000 to 26 Jun 2000

Address #5: Coopers & Lybrand, 23-29 Albert St, Auckland

Registered address used from 30 Jun 1997 to 11 Apr 2000

Address #6: Coopers & Lybrand, 23-29 Albert St, Auckland

Physical address used from 28 May 1997 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Jackson, Neale Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Gibson, Brendon James Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Stiassny, Michael Peter St Heliers
Auckland
Directors

Neale Jackson - Director

Appointment date: 01 Jan 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 Oct 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jan 2018


Brendon James Gibson - Director

Appointment date: 01 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2018


Grant Robert Graham - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 17 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2011


Michael Peter Stiassny - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 31 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Dec 1996