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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Jackson, Neale |
Northcote Point Auckland 0627 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Gibson, Brendon James |
Parnell Auckland 1052 New Zealand |
05 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
02 Dec 1996 - 20 Mar 2023 |
Individual | Stiassny, Michael Peter |
St Heliers Auckland |
02 Dec 1996 - 05 Apr 2018 |
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
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