General information
Cultivar Fund Management Limited
Type: NZ Limited Company (Ltd)9429030335691
New Zealand Business Number
4313038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Cultivar Fund Management Limited (NZBN 9429030335691) was started on 18 Mar 2013. 6 addresess are currently in use by the company: 79008, Avonhead, Christchurch, 8446 (type: postal, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 12 Aug 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Bayley, George Robson (a director) located at Avonhead, Christchurch postcode 8042. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Cultivar Fund Management Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Henridge Place, Avonhead, Christchurch, 8042 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 18 Mar 2013 |
| 156 Vincent Street, Parnell, Auckland, 1010 | Registered & physical & service | 12 Aug 2020 |
| 79008, Avonhead, Christchurch, 8446 | Postal | 16 Sep 2021 |
Contact info
64 29 4367432
Phone (Phone)
george@tgn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin George Robson Bayley
Avonhead, Christchurch, 8042
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 14 Sep 2015 |
Director | 18 Mar 2013 - 10 Sep 2019 |
|
Michael Wyn Gibbs-harris
Oriental Bay, Wellington, 6011
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 10 Sep 2019 |
|
Neville Richard Bennett
Broomfield, Christchurch, 8042
Address used since 21 Mar 2015 |
Director | 18 Mar 2013 - 17 Sep 2018 |
Addresses
Principal place of activity
| 9 Henridge Place , Avonhead , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 18 Sep 2019 - 12 Aug 2020 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 26 Oct 2017 - 12 Aug 2020 |
| Level 2, 2a Augustus Terrace, Parnell, Parnell, Auckland, 1010 | Registered | 19 Feb 2015 - 26 Oct 2017 |
| Level 2, 2a Augustus Terrace, Parnell, Parnell, Auckland, 1010 | Physical | 19 Feb 2015 - 18 Sep 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2013 - 19 Feb 2015 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, George Robson Director |
Avonhead Christchurch 8042 |
18 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dannhauser, Teresa Linette Individual |
Glendowie Auckland 1071 |
18 Mar 2013 - 24 Aug 2020 |
Location
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