General information
Conrad Funds Management Limited
Type: NZ Limited Company (Ltd)9429041729052
New Zealand Business Number
5691248
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Conrad Funds Management Limited (issued an NZ business number of 9429041729052) was incorporated on 06 May 2015. 2 addresses are in use by the company: Unit 12, Level 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 17, 34 Shortland Street,, Auckland Central, Auckland had been their physical address, up until 10 Oct 2016. 91813175 shares are allotted to 26 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 1666667 shares (1.82 per cent of shares), namely:
Sh Trustee Services (Whitehall) Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 6.54 per cent of all shares (exactly 6000000 shares); it includes
Sh Trustee Services (Whitehall) Limited (an entity) - located at 85 Alexandra Street, Hamilton. Next there is the 3rd group of shareholders, share allotment (5000000 shares, 5.45%) belongs to 1 entity, namely:
Sh Trustee Services (Whitehall) Limited, located at 85 Alexandra Street, Hamilton (an entity). "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the classification the Australian Bureau of Statistics issued Conrad Funds Management Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, Level 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Chan
St Heliers, Auckland, 1071
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Susan Mary Wood Hansen
Mission Bay, Auckland, 1071
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Henry Robin Savill
Auckland, Auckland, 1010
Address used since 17 Feb 2016 |
Director | 06 May 2015 - 24 May 2016 |
|
Edward George Russell
Mosman, Nsw, 2088
Address used since 17 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 May 2015 - 24 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street,, Auckland Central, Auckland, 1010 | Physical & registered | 25 Feb 2016 - 10 Oct 2016 |
| Unit 10, Lvl 1, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 20 May 2015 - 25 Feb 2016 |
| 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 May 2015 - 20 May 2015 |
Financial Data
Financial info
91813175
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #2 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #3 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #4 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #5 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #6 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #7 Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #8 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #9 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #10 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #11 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #12 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #13 Number of Shares: 31600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #14 Number of Shares: 855000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #15 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #16 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #17 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #18 Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #20 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #21 Number of Shares: 43000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #22 Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #23 Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #24 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #25 Number of Shares: 1062508
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Shares Allocation #26 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (whitehall) Limited Shareholder NZBN: 9429041748527 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conrad Funds Management Limited Shareholder NZBN: 9429041729052 Company Number: 5691248 Entity |
01 Jul 2015 - 01 Jul 2015 | |
|
Conrad Funds Management Limited Shareholder NZBN: 9429041729052 Company Number: 5691248 Entity |
01 Jul 2015 - 01 Jul 2015 | |
|
Whitechapel Trustee Limited Shareholder NZBN: 9429041740743 Company Number: 5695348 Entity |
06 May 2015 - 12 May 2015 | |
|
Whitechapel Trustee Limited Shareholder NZBN: 9429041740743 Company Number: 5695348 Entity |
06 May 2015 - 12 May 2015 |
Location
Companies nearby
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |
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