Nz Funds Principal Partners Limited, a registered company, was registered on 15 May 2017. 9429046133205 is the business number it was issued. The company has been supervised by 6 directors: Russell William Tills - an active director whose contract began on 15 May 2017,
Michael John Lang - an active director whose contract began on 15 May 2017,
Gregory Bernard Horton - an active director whose contract began on 15 May 2017,
Gerald Noel Siddall - an active director whose contract began on 15 May 2017,
Richard Stuart Taylor James - an active director whose contract began on 15 May 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Nz Funds Principal Partners Limited had been using Level 16, Zurich House, 21 Queen Street, Auckland as their physical address until 22 Sep 2020.
A total of 40 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (25 per cent). Lastly there is the 3rd share allocation (10 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 16, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 May 2017 to 22 Sep 2020
Basic Financial info
Total number of Shares: 40
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Tills, Russell William |
Remuera Auckland 1050 New Zealand |
15 May 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Siddall, Gerald Noel |
Parnell Auckland 1052 New Zealand |
15 May 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | James, Richard Stuart Taylor |
Parnell Auckland 1052 New Zealand |
15 May 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Lang, Michael John |
Saint Marys Bay Auckland 1011 New Zealand |
15 May 2017 - |
Russell William Tills - Director
Appointment date: 15 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2017
Michael John Lang - Director
Appointment date: 15 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 May 2017
Gregory Bernard Horton - Director
Appointment date: 15 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2017
Gerald Noel Siddall - Director
Appointment date: 15 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 May 2017
Richard Stuart Taylor James - Director
Appointment date: 15 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2017
Mark Edward Brooks - Director
Appointment date: 21 Dec 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Dec 2017
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