New Ground Capital Limited

New Ground Capital Limited, a registered company, was incorporated on 20 Jan 2014. 9429041061848 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been supervised by 6 directors: Brian Patrick Collins - an active director whose contract began on 20 Jan 2014,
Roy William Thompson - an active director whose contract began on 20 Jan 2014,
Jonathan Charles Stewart Holden - an active director whose contract began on 27 Nov 2014,
Richard Matthew Heal - an active director whose contract began on 26 Aug 2016,
Gregory Bernard Horton - an inactive director whose contract began on 10 Sep 2014 and was terminated on 19 Jun 2023.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, postal).
New Ground Capital Limited had been using 6 Vulcan Lane, Auckland Central, Auckland as their registered address until 26 Mar 2024.
A total of 726712 shares are issued to 13 shareholders (7 groups). The first group includes 107765 shares (14.83 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 192579 shares (26.5 per cent). Finally we have the next share allotment (53000 shares 7.29 per cent) made up of 1 entity.

Other active addresses

Address #4: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Mar 2024

Principal place of activity

6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Jan 2015 to 26 Mar 2024

Address #2: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jan 2014 to 15 Jan 2015

Previous Shareholders

Brian Patrick Collins - Director

Appointment date: 20 Jan 2014

Roy William Thompson - Director

Appointment date: 20 Jan 2014

Jonathan Charles Stewart Holden - Director

Appointment date: 27 Nov 2014

Richard Matthew Heal - Director

Appointment date: 26 Aug 2016

Gregory Bernard Horton - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 19 Jun 2023

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 20 Oct 2020