General information

Discedo Capital Management Limited

Type: NZ Limited Company (Ltd)
9429030674288
New Zealand Business Number
3814956
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Discedo Capital Management Limited (issued an NZBN of 9429030674288) was registered on 25 May 2012. 2 addresses are currently in use by the company: 4 Lauderdale Road, Birkdale, Auckland, 0626 (type: physical, registered). 57B Sackville Street, Grey Lynn, Auckland had been their registered address, up to 18 Jun 2013. 42000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 6000 shares (14.29% of shares), namely:
Tietjens, William John Harbutt (an individual) located at Ponsonby, Auckland postcode 1011,
William Tietjens (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (6000 shares); it includes
Satherley, Fraser Robert (a director) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (6000 shares, 14.29%) belongs to 1 entity, namely:
Orton, George Andrew Mitford, located at Westmere, Auckland (a director). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Discedo Capital Management Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
4 Lauderdale Road, Birkdale, Auckland, 0626 Physical & registered & service 18 Jun 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Nicholas Ewen Marc Williams
Grey Lynn, Auckland, 1021
Address used since 01 Jan 1970
Havelock North, Havelock North, 4130
Address used since 12 Jun 2020
Director 25 May 2012 - current
Jeremy Ormond Dobson
Birkdale, Auckland, 0626
Address used since 25 May 2012
Director 25 May 2012 - current
Thomsen Kenneth Roderick Mckenzie
Meadowbank, Auckland, 1072
Address used since 14 Jun 2016
Director 25 May 2012 - current
Kirk David Smith
Mount Eden, Auckland, 1041
Address used since 25 May 2012
Director 25 May 2012 - current
Fraser Robert Satherley
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
George Andrew Mitford Orton
Westmere, Auckland, 1022
Address used since 06 Jun 2018
Westmere, Auckland, 1022
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
William John Harbutt Tietjens
Ponsonby, Auckland, 1011
Address used since 06 Jun 2018
Ponsonby, Auckland, 1011
Address used since 14 Jun 2016
Director 25 May 2012 - 04 Aug 2022
Ryan Andrew Schnell
Parktown North, Johannesburg, 2193
Address used since 14 Jun 2016
Director 25 May 2012 - 30 Sep 2016
Addresses
Previous address Type Period
57b Sackville Street, Grey Lynn, Auckland, 1021 Registered & physical 25 May 2012 - 18 Jun 2013
Financial Data
Financial info
42000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Tietjens, William John Harbutt
Individual
Ponsonby
Auckland
1011
25 May 2012 - current
William John Harbutt Tietjens
Director
Ponsonby
Auckland
1011
25 May 2012 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Satherley, Fraser Robert
Director
Te Atatu Peninsula
Auckland
0610
14 Feb 2017 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Orton, George Andrew Mitford
Director
Westmere
Auckland
1022
09 Feb 2017 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Dobson, Jeremy Ormond
Director
Birkdale
Auckland
0626
25 May 2012 - current
Shares Allocation #5 Number of Shares: 6000
Shareholder Name Address Period
Mckenzie, Thomsen Kenneth Roderick
Director
Meadowbank
Auckland
1072
25 May 2012 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Williams, Nicholas Ewen Marc
Director
Havelock North
Havelock North
4130
25 May 2012 - current
Shares Allocation #7 Number of Shares: 6000
Shareholder Name Address Period
Smith, Kirk David
Director
Mount Eden
Auckland
1041
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Schnell, Ryan Andrew
Individual
Parktown North
Johannesburg
2193
25 May 2012 - 02 Nov 2016
Ryan Andrew Schnell
Director
Parktown North
Johannesburg
2193
25 May 2012 - 02 Nov 2016
Location
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