General information
Genesis Capital Limited
Type: NZ Limited Company (Ltd)9429041724675
New Zealand Business Number
5686008
Company Number
Registered
Company Status
116983362
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Genesis Capital Limited (issued an NZ business identifier of 9429041724675) was incorporated on 24 Apr 2015. 9 addresess are in use by the company: Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 (type: postal, office). Level 2, Murney Main, 152 Burnett Street, Ashburton had been their registered address, up to 15 Aug 2023. Genesis Capital Limited used other aliases, namely: Genesis Private Equity Limited from 20 Apr 2015 to 29 Nov 2021. 11500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2300 shares (20 per cent of shares), namely:
M D W Harrington Holdings Limited (an entity) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2300 shares); it includes
Grant, Steven John (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (2300 shares, 20%) belongs to 1 entity, namely:
Program Management Limited, located at Timaru, Timaru (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Genesis Capital Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Office & delivery | 30 Mar 2022 |
| Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Physical | 07 Apr 2022 |
| Awly Building Level 1/293 Durham Street, 152 Burnett Street, Christchurch, 8013 | Service & registered | 15 Aug 2023 |
| Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Registered & service | 16 Aug 2023 |
Contact info
64 03 9288064
Phone (Phone)
64 27 2955804
Phone
info@gpel.co.nz
Email
info@genesiscapital.nz
Email (Info)
fundmanager@genesiscapital.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@genesiscapital.nz
Email
genesisprivateequity.co.nz
Website
genesiscapital.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Garry Charles Haskett
Rd 6, Ashburton, 7776
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Grant Stephen Jarrold
Strowan, Christchurch, 8052
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Murray Dawson Wallace Harrington
Clifton, Christchurch, 8081
Address used since 04 Aug 2023
Mount Pleasant, Christchurch, 8081
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Nathan Craig Mills
Rd 4, Timaru, 7974
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 28 Apr 2023 |
|
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 17 Apr 2023 |
|
Kieran James O'hagan
Rd 1, Ashburton, 7771
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 31 Mar 2023 |
|
Howard Raymond Smith
Highfield, Timaru, 7910
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 13 Feb 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Registered & service | 16 Aug 2023 |
| Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Postal & office & delivery | 21 Aug 2023 |
Principal place of activity
| Level 2, Murney Main , 152 Burnett Street , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Registered & service | 07 Apr 2022 - 15 Aug 2023 |
| Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Registered & physical | 05 Nov 2021 - 07 Apr 2022 |
| 123 Burnett Street, Ashburton, 7700 | Registered & physical | 14 Oct 2019 - 05 Nov 2021 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 09 Jul 2019 - 14 Oct 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 24 Apr 2015 - 09 Jul 2019 |
Financial Data
Financial info
11500
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Entity (NZ Limited Company) |
Clifton Christchurch 8081 |
28 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven John Individual |
Mission Bay Auckland 1071 |
28 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Program Management Limited Shareholder NZBN: 9429039163974 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
24 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskett Investments Limited Shareholder NZBN: 9429038192784 Entity (NZ Limited Company) |
Ashburton 7700 |
24 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
G & V Jarrold Trustee Company Limited Shareholder NZBN: 9429048859493 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
23 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarrold, Vivienne Ann Individual |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
|
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
24 Apr 2015 - 23 Nov 2022 |
|
Mills, Nathan Craig Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
|
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
|
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
|
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
|
L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 Entity |
Ashburton 7700 |
24 Apr 2015 - 28 Apr 2023 |
|
O'hagan, Kieran James Individual |
Rd 1 Ashburton 7771 |
09 Nov 2018 - 28 Apr 2023 |
|
Smith, Kerry Ellen Individual |
Highfield Timaru 7910 |
24 Apr 2015 - 28 Apr 2023 |
|
Smith, Howard Raymond Individual |
Highfield Timaru 7910 |
24 Apr 2015 - 28 Apr 2023 |
|
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
Ashburton 7700 |
30 Mar 2016 - 28 Apr 2023 |
|
Causeway End Holdings Limited Shareholder NZBN: 9429041715680 Company Number: 5686367 Entity |
Ashburton Ashburton 7700 |
24 Apr 2015 - 09 Nov 2018 |
|
Jarrold, Vivienne Ann Individual |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
|
Jarrold, Grant Stephen Director |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
|
Jarrold, Grant Stephen Director |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
|
Causeway End Holdings Limited Shareholder NZBN: 9429041715680 Company Number: 5686367 Entity |
Rd 1 Ashburton 7771 |
24 Apr 2015 - 09 Nov 2018 |
Location
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