Kordamentha Partnership Limited was registered on 20 Mar 1989 and issued an NZ business number of 9429039347282. This registered LTD company has been run by 7 directors: Brendon James Gibson - an active director whose contract began on 01 Jan 2018,
Neale Jackson - an active director whose contract began on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract began on 01 Jan 2018 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract began on 29 Jul 2005 and was terminated on 31 Dec 2017,
Peter Murray Walker - an inactive director whose contract began on 29 Jul 2005 and was terminated on 05 Jun 2008.
According to BizDb's database (updated on 23 Mar 2024), this company filed 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 18 Feb 2019, Kordamentha Partnership Limited had been using Level 16, 45 Queen Street, Auckland as their registered address.
BizDb identified previous names for this company: from 26 Jul 1989 to 05 Jun 2008 they were called Ferrier Hodgson & Co Limited, from 20 Mar 1989 to 26 Jul 1989 they were called Redoubtable Corporation Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 125 shares are held by 1 entity, namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 12.4% shares (exactly 124 shares) and includes
Gibson, Brendon - located at Parnell, Auckland.
The next share allocation (751 shares, 75.1%) belongs to 1 entity, namely:
Valdivia Enterprises Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address: Level 16, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 03 Dec 2007 to 18 Feb 2019
Address: C/- Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 08 Nov 2000 to 03 Dec 2007
Address: Same As The Registered Office
Physical address used from 08 Nov 2000 to 03 Dec 2007
Address: Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Registered address used from 21 Apr 1993 to 08 Nov 2000
Address: -
Physical address used from 20 Feb 1992 to 08 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Jackson, Neale |
Northcote Point Auckland 0627 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 124 | |||
| Individual | Gibson, Brendon |
Parnell Auckland 1052 New Zealand |
05 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 751 | |||
| Entity (NZ Limited Company) | Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
05 Apr 2018 - 20 Mar 2023 |
| Individual | Walker, Peter Murray |
2 Market Street Sydney, Nsw 2000 |
31 Aug 2005 - 31 Aug 2005 |
| Individual | Ferrier, Ian Douglas |
Level 17, Mmi Building 3 Market Street, Sydney, Australia |
20 Mar 1989 - 31 Aug 2005 |
| Entity | Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Company Number: 589909 |
31 Aug 2005 - 31 Aug 2005 | |
| Individual | Hodgson, Anthony George |
459 Collins St Melbourne, Australia |
20 Mar 1989 - 31 Aug 2005 |
| Entity | Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Company Number: 589909 |
31 Aug 2005 - 31 Aug 2005 |
Ultimate Holding Company
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
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
Grant Robert Graham - Director (Inactive)
Appointment date: 01 Jan 2018
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 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2018
Michael Peter Stiassny - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2015
Peter Murray Walker - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 05 Jun 2008
Address: 2 Market Street, Sydney, Nsw 2000,
Address used since 29 Jul 2005
Ian Douglas Ferrier - Director (Inactive)
Appointment date: 11 Dec 1990
Termination date: 29 Jul 2005
Address: Level 17, Mmi Building, 3 Market Street, Sydyney, Australia,
Address used since 11 Dec 1990
Anthony George Hodgson - Director (Inactive)
Appointment date: 11 Dec 1990
Termination date: 29 Jul 2005
Address: 459 Collins St, Melbourne, Australia,
Address used since 11 Dec 1990
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