Kordamentha Partnership Limited
Type: NZ Limited Company (Ltd)Kordamentha Partnership Limited (NZBN 9429039347282) was started on 20 Mar 1989. 2 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 16, 45 Queen Street, Auckland had been their registered address, up to 18 Feb 2019. Kordamentha Partnership Limited used other aliases, namely: Ferrier Hodgson & Co Limited from 26 Jul 1989 to 05 Jun 2008, Redoubtable Corporation Limited (20 Mar 1989 to 26 Jul 1989). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 12.4% of all shares (124 shares); it includes
Gibson, Brendon (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (751 shares, 75.1%) belongs to 1 entity, namely:
Valdivia Enterprises Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 18 Nov 2015 |
Director | 29 Jul 2005 - 31 Dec 2017 |
|
Peter Murray Walker
2 Market Street, Sydney, Nsw 2000,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 05 Jun 2008 |
|
Ian Douglas Ferrier
Level 17, Mmi Building, 3 Market Street, Sydyney, Australia,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 29 Jul 2005 |
|
Anthony George Hodgson
459 Collins St, Melbourne, Australia,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 29 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 03 Dec 2007 - 18 Feb 2019 |
| C/- Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 08 Nov 2000 - 03 Dec 2007 |
| Same As The Registered Office | Physical | 08 Nov 2000 - 03 Dec 2007 |
| Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 21 Apr 1993 - 08 Nov 2000 |
| - | Physical | 20 Feb 1992 - 08 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon Individual |
Parnell Auckland 1052 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
05 Apr 2018 - 20 Mar 2023 |
|
Walker, Peter Murray Individual |
2 Market Street Sydney, Nsw 2000 |
31 Aug 2005 - 31 Aug 2005 |
|
Ferrier, Ian Douglas Individual |
Level 17, Mmi Building 3 Market Street, Sydney, Australia |
20 Mar 1989 - 31 Aug 2005 |
|
Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Company Number: 589909 Entity |
31 Aug 2005 - 31 Aug 2005 | |
|
Hodgson, Anthony George Individual |
459 Collins St Melbourne, Australia |
20 Mar 1989 - 31 Aug 2005 |
|
Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Company Number: 589909 Entity |
31 Aug 2005 - 31 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Valdivia Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 589909 |
| Country of origin | NZ |
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