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Collinson Funds Management Limited

Type: NZ Limited Company (Ltd)
9429046190161
NZBN
6309268
Company Number
Registered
Company Status
123104285
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 30 Nov 2017
Level 3, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 01 Dec 2017
Level 7, 70 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Collinson Funds Management Limited, a registered company, was launched on 15 Jun 2017. 9429046190161 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 3 directors: Michael James Beech - an active director whose contract began on 15 Jun 2017,
Hubert Stanley Going - an active director whose contract began on 15 Jun 2017,
Campbell Cormack - an active director whose contract began on 15 Jun 2017.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Collinson Funds Management Limited had been using 1, 75 Queen Street, Auckland Central, Auckland as their physical address until 01 Dec 2017.
Previous aliases used by this company, as we established at BizDb, included: from 13 Jun 2017 to 16 Jun 2021 they were called Collinson Wealth Management Limited.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group includes 200 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (16.67%). Lastly there is the third share allotment (200 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1, 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Jun 2017 to 01 Dec 2017

Address #2: 1, 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Jun 2017 to 30 Nov 2017

Contact info
64 21 376900
24 Aug 2018 Phone
campbell.cormack@collinsonfunds.com
29 Aug 2023 Email
campbell.cormack@bcpartners.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) New Zealand Latitude Trade Limited
Shareholder NZBN: 9429030343153
Auckland
0101
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Collinson, John Robert Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Zhang, Zhilei Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Beech, Michael James Narrow Neck 0624
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Going, Hubert Stanley Stanley Point
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 200
Director Cormack, Campbell Remuera
Auckland
1050
New Zealand
Directors

Michael James Beech - Director

Appointment date: 15 Jun 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 04 Aug 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 15 Jun 2017


Hubert Stanley Going - Director

Appointment date: 15 Jun 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Jun 2017


Campbell Cormack - Director

Appointment date: 15 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2017

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