Explorer Capital Management Limited

Explorer Capital Management Limited, a registered company, was launched on 04 Mar 1976. 9429040464732 is the NZBN it was issued. The company has been managed by 3 directors: Wendell Fletcher Phillips - an active director whose contract began on 17 Oct 1986,
Bailey Baker - an active director whose contract began on 14 Mar 2007,
Wendell Craig Phillips - an inactive director whose contract began on 17 Oct 1986 and was terminated on 14 Mar 2007.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Explorer Capital Management Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 24 Oct 2019.
Other names for the company, as we established at BizDb, included: from 29 May 1997 to 15 Sep 2008 they were called Explorer Limited, from 04 Mar 1976 to 29 May 1997 they were called Great Northern International Limited.
All shares (6000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kember, Simon Jeremy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Baker, Bailey (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Phillips, Wendell Fletcher (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2014 to 24 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Mar 2011 to 04 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 27 Apr 2010 to 17 Mar 2011

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 Mar 2001 to 27 Apr 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 27 Apr 2010

Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address: 576 Whangaparaoa Road, Whangaparaoa

Physical address used from 01 Jun 1998 to 17 Mar 2001

Address: 576 Whangaparaoa Rd, Whangaparaoa

Registered address used from 17 Jul 1997 to 17 Mar 2001

Previous Shareholders

Wendell Fletcher Phillips - Director

Appointment date: 17 Oct 1986

Bailey Baker - Director

Appointment date: 14 Mar 2007

Wendell Craig Phillips - Director (Inactive)

Appointment date: 17 Oct 1986

Termination date: 14 Mar 2007