General information

Kordamentha Partnership (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038192449
New Zealand Business Number
835885
Company Number
Registered
Company Status

Kordamentha Partnership (New Zealand) Limited (issued an NZ business number of 9429038192449) was launched on 02 Dec 1996. 5 addresess are currently in use by the company: Level 21, 88 Shortland Street, Auckland, 1010 (type: other, shareregister). Level 16, 45 Queen Street, Auckland had been their registered address, up until 18 Feb 2019. Kordamentha Partnership (New Zealand) Limited used other names, namely: The Ferriers Partnership Limited from 20 Feb 2001 to 06 Jun 2008, Vesanto Investments Limited (02 Dec 1996 to 20 Feb 2001). 15 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (46.67 per cent of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 53.33 per cent of all shares (exactly 8 shares); it includes
Gibson, Brendon James (an individual) - located at Parnell, Auckland. Our information was updated on 21 Apr 2024.

Current address Type Used since
Level 16, 45 Queen Street, Auckland Other (Address For Share Register) 06 Jun 2008
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 Feb 2019
Level 21, 88 Shortland Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Aug 2020
Directors
Name and Address Role Period
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011
Director 02 Dec 1996 - 17 Mar 2023
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 02 Dec 1996
Director 02 Dec 1996 - 31 Dec 2017
Addresses
Previous address Type Period
Level 16, 45 Queen Street, Auckland Registered & physical 13 Jun 2008 - 18 Feb 2019
Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 26 Jun 2000 - 13 Jun 2008
Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 26 Jun 2000 - 26 Jun 2000
Coopers & Lybrand, 23-29 Albert St, Auckland Registered 11 Apr 2000 - 26 Jun 2000
Coopers & Lybrand, 23-29 Albert St, Auckland Registered 30 Jun 1997 - 11 Apr 2000
Coopers & Lybrand, 23-29 Albert St, Auckland Physical 28 May 1997 - 26 Jun 2000
Financial Data
Financial info
15
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Jackson, Neale
Individual
Northcote Point
Auckland
0627
10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Gibson, Brendon James
Individual
Parnell
Auckland
1052
05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Graham, Grant Robert
Individual
Remuera
Auckland
1050
02 Dec 1996 - 20 Mar 2023
Stiassny, Michael Peter
Individual
St Heliers
Auckland
02 Dec 1996 - 05 Apr 2018
Location