General information
New Zealand Funds Management Limited
Type: NZ Limited Company (Ltd)9429039444158
New Zealand Business Number
396349
Company Number
Registered
Company Status
New Zealand Funds Management Limited (issued an NZ business identifier of 9429039444158) was started on 09 Aug 1988. 2 addresses are currently in use by the company: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 16, Zurich House, 21 Queen Street, Auckland had been their registered address, until 22 Sep 2020. New Zealand Funds Management Limited used other names, namely: Nathan Funds Management Limited from 09 Aug 1988 to 06 May 1992. 1000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000100 shares (100% of shares), namely:
Investment Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Sep 2020 |
Contact info
64 9 3772277
Phone (Phone)
www.nzfunds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lang
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2013 |
Director | 28 Jan 2010 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 21 May 2013 |
Director | 21 May 2013 - current |
|
Russell William Tills
Remuera, Auckland, 1050
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
John Lindsay Cobb
Milford, Auckland, 0620
Address used since 08 Apr 2024
Takapuna, Auckland, 0620
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Bruce Allan Baillie
Milford, Auckland, 0620
Address used since 30 Jan 2024
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 01 Jan 2024 |
|
Richard Stuart Taylor James
Parnell, Auckland, 1052
Address used since 01 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Sep 2013 |
Director | 01 Aug 2006 - 30 Jun 2022 |
|
Philip James Doak
Greenhithe, Auckland, 0632
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 01 Sep 2017 |
|
Glenn Keith Wright
Remuera, Auckland, 1050
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 01 Sep 2017 |
|
Lisa Ann Jacobs
Half Moon Bay, Auckland,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 17 Feb 2012 |
|
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 19 Nov 2002 |
Director | 01 Jan 1990 - 18 Mar 2010 |
|
Russell William Tills
Remuera, Auckland, 1050
Address used since 24 Jan 2003 |
Director | 15 Jan 1990 - 18 Mar 2010 |
|
Peeyush Kumar Gupta
Nsw 2000, Australia,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 31 Jul 2000 |
|
Arun Kumar Abey
Nsw 2000, Australia,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 31 Jul 2000 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 05 Dec 1996 |
|
Christopher Robert Mace
Remuera, Auckland,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 29 Jun 1992 |
|
Peter Charles Cooper
Takapuna, Auckland,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 22 Jun 1992 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 22 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2011 - 22 Sep 2020 |
| Level 18, The Anz Centre, 23-29 Albert Street, Auckland | Registered | 15 Sep 2002 - 07 Oct 2011 |
| Level 18, The Anz Centre, 23-29 Albert Street, Auckland | Physical | 15 Sep 2002 - 07 Oct 2011 |
| Level 18, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 29 Aug 1995 - 15 Sep 2002 |
| 11th Floor, 242 Queen Street,, Auckland 1, | Registered | 10 Jul 1995 - 15 Sep 2002 |
| Level 7, L.d. Nathan Bldg, 47 Fort Street, Auckland | Registered | 30 Jun 1992 - 10 Jul 1995 |
Financial Data
Financial info
1000100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Group Holdings Limited Shareholder NZBN: 9429037726157 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Investment Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 932771 |
| Country of origin | NZ |
Location
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