General information
New Ground Capital Limited
Type: NZ Limited Company (Ltd)9429041061848
New Zealand Business Number
4904799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
New Ground Capital Limited (issued a business number of 9429041061848) was registered on 20 Jan 2014. 5 addresess are in use by the company: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, postal). 6 Vulcan Lane, Auckland Central, Auckland had been their registered address, up until 26 Mar 2024. 726712 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 107765 shares (14.83% of shares), namely:
Collins, Brian Patrick (a director) located at Auckland Central, Auckland postcode 1010,
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 26.5% of all shares (exactly 192579 shares); it includes
Thompson, Roy William (a director) - located at Kohimarama, Auckland,
Polson Higgs Nominees (2006) Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (53000 shares, 7.29%) belongs to 1 entity, namely:
Marslin, Ngaire Joy, located at Motueka (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to New Ground Capital Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Physical & service | 15 Jan 2015 |
| Po Box 3131, Shortland Street, Auckland, 1140 | Postal | 27 Mar 2020 |
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office & delivery | 27 Mar 2020 |
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 26 Mar 2024 |
Contact info
64 21 485895
Phone (Phone)
jonathan@newground.co.nz
Email
accounts@newground.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.newground.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Collins
St Heliers, Auckland, 1071
Address used since 21 Jan 2014
Auckland Central, Auckland, 1010
Address used since 27 Mar 2020 |
Director | 20 Jan 2014 - current |
|
Roy William Thompson
Kohimarama, Auckland, 1071
Address used since 30 Mar 2021
Rd 1, Queenstown, 9371
Address used since 20 Jan 2014
St Heliers, Auckland, 1071
Address used since 02 Nov 2017 |
Director | 20 Jan 2014 - current |
|
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 19 Jun 2023 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 16 May 2017 |
Director | 16 May 2017 - 20 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 26 Mar 2024 |
Principal place of activity
| 6 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered | 15 Jan 2015 - 26 Mar 2024 |
| Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 20 Jan 2014 - 15 Jan 2015 |
Financial Data
Financial info
726712
Total number of Shares
March
Annual return filing month
March
Financial report filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107765
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Brian Patrick Director |
Auckland Central Auckland 1010 |
20 Jan 2014 - current |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 192579
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roy William Director |
Kohimarama Auckland 1071 |
20 Jan 2014 - current |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 53000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marslin, Ngaire Joy Individual |
Motueka 7198 |
04 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 89500
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
02 Aug 2016 - current |
|
Heal, Alison Frances Individual |
Glendowie Auckland 1071 |
02 Aug 2016 - current |
|
Heal, Richard Matthew Individual |
Glendowie Auckland 1071 |
02 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 133353
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Jonathan Charles Stewart Individual |
Westmere Auckland 1022 |
21 May 2014 - current |
|
O'brien, Georgia Jane Individual |
Westmere Auckland 1022 |
21 May 2014 - current |
Shares Allocation #6 Number of Shares: 97765
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Madeline Individual |
21 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 52750
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
01 Dec 2014 - current |
|
Horton, Gregory Bernard Director |
Remuera Auckland 1050 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Peter Samuel Individual |
Glen Innes Auckland 1072 |
10 Dec 2020 - 15 Nov 2023 |
|
Watson, Peter Samuel Individual |
Glen Innes Auckland 1072 |
10 Dec 2020 - 15 Nov 2023 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
01 Sep 2015 - 03 Aug 2020 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
02 Aug 2016 - 10 Dec 2020 |
|
Wallace, David William Individual |
Brooklyn Wellington 6021 |
21 May 2014 - 01 Sep 2015 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
02 Aug 2016 - 10 Dec 2020 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
02 Aug 2016 - 10 Dec 2020 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
02 Aug 2016 - 10 Dec 2020 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
01 Sep 2015 - 03 Aug 2020 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
01 Sep 2015 - 03 Aug 2020 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
01 Sep 2015 - 03 Aug 2020 |
Location
Companies nearby
 |
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |
|
Impact Enterprise Partnership Gp Limited 6 Vulcan Lane |
|
Foster Capital NZ Limited Level 3, Vulcan Building |
|
Laundromap NZ Limited Level 3, Vulcan Building, |
|
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
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