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New Zealand Focused Fund Limited

Type: NZ Limited Company (Ltd)
9429046070692
NZBN
6266428
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 08 Jan 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 04 Mar 2020
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 09 Mar 2021

New Zealand Focused Fund Limited was registered on 12 Apr 2017 and issued an NZ business number of 9429046070692. This registered LTD company has been run by 4 directors: Wayne Francois Scholtz - an active director whose contract began on 12 Apr 2017,
Graeme Sievwright - an active director whose contract began on 25 Mar 2019,
Steve Jean-Patrick Vinay - an inactive director whose contract began on 04 Oct 2018 and was terminated on 25 Mar 2019,
Brian Stanley King - an inactive director whose contract began on 14 Sep 2017 and was terminated on 04 Oct 2018.
According to BizDb's database (updated on 24 May 2022), this company filed 1 address: an address for share register at 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: other, other).
Until 08 Jan 2019, New Zealand Focused Fund Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found previous names for this company: from 10 Apr 2017 to 03 Aug 2017 they were called New Zealand Focussed Fund Limited.
A total of 10069672 shares are issued to 25 groups (28 shareholders in total). As far as the first group is concerned, 479229 shares are held by 1 entity, namely:
Cederberg Trustees Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
The 3rd share allocation (98039 shares, 0.97%) belongs to 3 entities, namely:
Rockburgh Trustees (No.17) Limited, located at Parnell, Auckland (an entity),
Toby Hunn, located at Greenlane, Auckland (an individual),
Kylie Hunn, located at Greenlane, Auckland (an individual). New Zealand Focused Fund Limited has been categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 May 2017 to 08 Jan 2019

Address #2: 66 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 12 Apr 2017 to 22 May 2017

Contact info
64 21 2882444
Phone
wayne@nzfund.co.nz
Email
www.nzfund.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10069672

Annual return filing month: March

Annual return last filed: 15 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 479229
Entity (NZ Limited Company) Cederberg Trustees Limited
Shareholder NZBN: 9429050264056
126 Vincent Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1975345
Other International Fund Services & Asset Management S.a.
Shares Allocation #3 Number of Shares: 98039
Entity (NZ Limited Company) Rockburgh Trustees (no.17) Limited
Shareholder NZBN: 9429048594363
Parnell
Auckland
1052
New Zealand
Individual Toby Edmund Hunn Greenlane
Auckland
1051
New Zealand
Individual Kylie Francis Hunn Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 295050
Other International Fund Services & Asset Management S.a.
Shares Allocation #5 Number of Shares: 1035394
Individual Euan Robertson Mcharg Howick
Auckland
2014
New Zealand
Individual Joan Elizabeth Mcharg Howick
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 196078
Individual Wing Hang Karen Lam Lohas Park
Tseung Kwan O, New Territories

Hong Kong SAR China
Shares Allocation #7 Number of Shares: 41061
Other Migration & Investment Ltd 16 Argyle Street
Mongkok

Hong Kong SAR China
Shares Allocation #8 Number of Shares: 197535
Individual Hai Le Thanh Dao Grafton
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 452119
Individual Johannes Tijssen Poortview
Roodepoort
1732
South Africa
Shares Allocation #10 Number of Shares: 496040
Individual Minh Hoang Nguyen Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 198020
Other International Fund Services & Asset Management S.a.
Shares Allocation #12 Number of Shares: 509416
Individual Graeme Craig Joynt Shelly Park
Auckland
2014
New Zealand
Shares Allocation #13 Number of Shares: 445182
Individual Maritza Du Preez Gulmarrad
Nsw
2463
Australia
Shares Allocation #14 Number of Shares: 811978
Entity (NZ Limited Company) Rockburgh Nominees Limited
Shareholder NZBN: 9429041972915
Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 49505
Individual Uyen Nhi Le Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #16 Number of Shares: 1014
Entity (NZ Limited Company) Nzff Asset Management Limited
Shareholder NZBN: 9429046099808
Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 164733
Individual Christopher John Steenkamp 26f Beautiful Group Tower
Central

Hong Kong SAR China
Shares Allocation #18 Number of Shares: 1529950
Individual Colin John Pienaar Gulmarrad
Nsw
2463
Australia
Shares Allocation #19 Number of Shares: 115000
Individual Lionel Digby Sheffield Neave Phuong 21, Binh Thanh
Hcmc

Vietnam
Shares Allocation #20 Number of Shares: 980
Individual Tuan Anh Le Nguyen Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #21 Number of Shares: 50000
Individual Sean Michael Collins Orewa
Orewa
0931
New Zealand
Shares Allocation #22 Number of Shares: 149148
Entity (NZ Limited Company) Sievwright Holdings Limited
Shareholder NZBN: 9429032130348
Devonport
Auckland
0624
New Zealand
Shares Allocation #23 Number of Shares: 628615
Other Dvp Dynasty Fund Of Fund Series Of Des Voeux Investments, Llc Lewes
Delaware
DE 19958
United States
Shares Allocation #24 Number of Shares: 523
Individual Jan Stephanus Smith Plot 280, Queenswood
Pretoria

South Africa
Shares Allocation #25 Number of Shares: 149719
Other International Fund Services & Asset Management S.a.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas John Neil Thomson Claremont
Cape Town
7708
South Africa
Individual Douglas John Neil Thomson West Harbour
Auckland
0618
New Zealand
Individual Douglas John Neil Thomson Claremont
Cape Town
7708
South Africa
Individual Douglas John Neil Thomson West Harbour
Auckland
0618
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Lockhart Trustee Services No.171 Limited
Shareholder NZBN: 9429047072862
Company Number: 7072525
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.171 Limited
Shareholder NZBN: 9429047072862
Company Number: 7072525
Epsom
Auckland
1023
New Zealand
Individual Toby Edmond Hunn Greenlane
Auckland
1051
New Zealand
Individual Brian Stanley King 66 Street Thao Dien Ward D2
Hcmc

Vietnam
Other Maybank Kim Eng Securities Pte Ltd Singapore
059304
Singapore
Other Maybank Kim Eng Securities Pte Ltd Singapore
059304
Singapore
Other Hauck & Aufhauser Fund Platforms S.a/ Ifsam
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Johan Tijssen Poortview
Roodepoort
1732
South Africa
Entity Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Individual Brian Stanley King 66 Street Thao Dien Ward D2
Hcmc

Vietnam
Individual Brian Stanley King 66 Street Thao Dien Ward D2
Hcmc

Vietnam
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Maritza Du Preez Haruru
Haruru
0204
New Zealand
Entity Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Individual Peter John Connell #20-01 The Atria At Meyer
Singapore
437885
Singapore
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Directors

Wayne Francois Scholtz - Director

Appointment date: 12 Apr 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Apr 2017


Graeme Sievwright - Director

Appointment date: 25 Mar 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Mar 2019


Steve Jean-patrick Vinay - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 25 Mar 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Oct 2018


Brian Stanley King - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 04 Oct 2018

Address: 66 Street Thao Dien Ward D2, Hcmc, Vietnam

Address used since 14 Sep 2017

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