Centuria Funds Management (nz) Limited
Type: NZ Limited Company (Ltd)Centuria Funds Management (Nz) Limited (issued a business number of 9429030734937) was registered on 23 Mar 2012. 2 addresses are currently in use by the company: 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 20 Feb 2017. Centuria Funds Management (Nz) Limited used other names, namely: Augusta Funds Management Limited from 23 Mar 2012 to 07 Apr 2021. 22831590 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 22831590 shares (100% of shares), namely:
Centuria Capital (Nz) No.1 Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Centuria Funds Management (Nz) Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 23 Mar 2012 - current |
|
Robert Mark Petersen
Silverstream, Upper Hutt, 5019
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
John Edward Mcbain
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2022
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Michael James Gerard Steur
Mosman, Sydney, Nsw, 2088
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Jason Christopher Huljich
Darling Point, Sydney, Nsw, 2000
Address used since 04 Dec 2023
Elizabeth Bay, Nsw, 2011
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 01 Jul 2023 |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 30 Nov 2020 |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 30 Nov 2020 |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 04 May 2020 |
|
Christopher Jonathan Ross
Parnell, Auckland, 1052
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 04 May 2020 |
|
John James Loughlin
Rd 2, Hastings, 4172
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 30 Jun 2018 |
|
Martin Gerard Goldfinch
Parnell, Auckland, 1052
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 27 Jun 2018 |
|
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 05 Jul 2017 |
|
Peter David Wilson
Rd 3, Otaki, 5583
Address used since 01 Feb 2013 |
Director | 23 Mar 2012 - 16 Dec 2015 |
|
Christopher James Francis
Remuera, Auckland, 1050
Address used since 01 Feb 2013 |
Director | 23 Mar 2012 - 21 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 10 Jul 2014 - 20 Feb 2017 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Mar 2012 - 10 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Capital (nz) No.1 Limited Shareholder NZBN: 9429033826349 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
23 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
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