Capital Fund (Management) Limited, a registered company, was incorporated on 10 Sep 1984. 9429039918789 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 04 Oct 1989,
Joanna Louise Urlich - an inactive director whose contract started on 04 Oct 1989 and was terminated on 22 Jan 1998.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 3Rd Floor 16-20 The Square, Palmerston North, 4440 (category: registered, office).
Capital Fund (Management) Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address up until 18 Jul 2011.
Old names for this company, as we managed to find at BizDb, included: from 10 Sep 1984 to 19 Jul 1988 they were named Capital Fund Farm Savers Limited.
A single entity controls all company shares (exactly 1000 shares) - Capital Fund Corporation (N.z.) Limited - located at 4440, Palmerston North.
Principal place of activity
5th Floor 16-20 The Square, Palmerston North, 4440 New Zealand
Previous addresses
Address #1: 53 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 18 Jul 2011
Address #2: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 01 Jul 2009
Address #3: C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #4: C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 01 Jul 2009
Address #5: 111 The Terrace, Level 12, Wellington
Registered address used from 04 Oct 1996 to 30 Oct 2000
Address #6: Level 1 Dalmuir House, 114 The Terrace, Wellington
Registered address used from 28 May 1996 to 04 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Capital Fund Corporation (n.z.) Limited Shareholder NZBN: 9429039955982 |
Palmerston North 4440 New Zealand |
10 Sep 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urlich, Jonathan William Knox |
Heretaunga Upper Hutt |
10 Sep 1984 - 14 Jul 2004 |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 04 Oct 1989
Address: Palmerston North, 4440 New Zealand
Address used since 01 Jul 2011
Joanna Louise Urlich - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 22 Jan 1998
Address: Wadestown, Wellington,
Address used since 04 Oct 1989
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