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Conrad Funds Management Limited

Type: NZ Limited Company (Ltd)
9429041729052
NZBN
5691248
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Unit 12, Level 1
114 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 10 Oct 2016

Conrad Funds Management Limited, a registered company, was incorporated on 06 May 2015. 9429041729052 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company is categorised. This company has been managed by 4 directors: Frank Chan - an active director whose contract started on 17 Feb 2016,
Susan Mary Wood Hansen - an active director whose contract started on 24 May 2016,
Henry Robin Savill - an inactive director whose contract started on 06 May 2015 and was terminated on 24 May 2016,
Edward George Russell - an inactive director whose contract started on 06 May 2015 and was terminated on 24 May 2016.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Unit 12, Level 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Conrad Funds Management Limited had been using Level 17, 34 Shortland Street,, Auckland Central, Auckland as their physical address up until 10 Oct 2016.
A total of 91813175 shares are allocated to 26 shareholders (26 groups). The first group is comprised of 1666667 shares (1.82%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000000 shares (6.54%). Finally the 3rd share allotment (5000000 shares 5.45%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 17, 34 Shortland Street,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Feb 2016 to 10 Oct 2016

Address: Unit 10, Lvl 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 May 2015 to 25 Feb 2016

Address: 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 May 2015 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 91813175

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1666667
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 6000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 5000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 750000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 4000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 85000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 74000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 800000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 1000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 1500000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #11 Number of Shares: 2500000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #12 Number of Shares: 3000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #13 Number of Shares: 31600000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 855000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 95000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #16 Number of Shares: 2000000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #17 Number of Shares: 120000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #18 Number of Shares: 47000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #19 Number of Shares: 500000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #20 Number of Shares: 48000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #21 Number of Shares: 43000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #22 Number of Shares: 1150000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #23 Number of Shares: 1200000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #24 Number of Shares: 80000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #25 Number of Shares: 1062508
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #26 Number of Shares: 42000
Entity (NZ Limited Company) Sh Trustee Services (whitehall) Limited
Shareholder NZBN: 9429041748527
85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Conrad Funds Management Limited
Shareholder NZBN: 9429041729052
Company Number: 5691248
Entity Conrad Funds Management Limited
Shareholder NZBN: 9429041729052
Company Number: 5691248
Entity Whitechapel Trustee Limited
Shareholder NZBN: 9429041740743
Company Number: 5695348
Entity Whitechapel Trustee Limited
Shareholder NZBN: 9429041740743
Company Number: 5695348
Directors

Frank Chan - Director

Appointment date: 17 Feb 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Feb 2016


Susan Mary Wood Hansen - Director

Appointment date: 24 May 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 May 2016


Henry Robin Savill - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 24 May 2016

Address: Auckland, Auckland, 1010 New Zealand

Address used since 17 Feb 2016


Edward George Russell - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 24 May 2016

ASIC Name: Pentu Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 17 Feb 2016

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

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