General information
New Zealand Social Infrastructure Fund Limited
Type: NZ Limited Company (Ltd)9429031695336
New Zealand Business Number
2390416
Company Number
Registered
Company Status
New Zealand Social Infrastructure Fund Limited (issued a New Zealand Business Number of 9429031695336) was launched on 26 Jan 2010. 2 addresses are in use by the company: Craigs Investment Partners House, 158 Cameron Road, Tauranga 3110 (type: registered, physical). 41000000 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 175000 shares (0.43% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 80.05% of all shares (32820334 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allotment (455000 shares, 1.11%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Craigs Investment Partners House, 158 Cameron Road, Tauranga 3110 | Registered & physical & service | 26 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alexander Nicholson Fraser
Waikanae, Waikanae, 5036
Address used since 31 Mar 2017 |
Director | 26 Jan 2010 - current |
|
Michael John Caird
Muritai, Lower Hutt, 5013
Address used since 14 Sep 2015 |
Director | 26 Jan 2010 - current |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 14 Sep 2015 |
Director | 26 Jan 2010 - current |
|
David Ross Mccallum
Bethlehem, Tauranga, 3110
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Neil John Craig
Tauranga 3110,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 16 May 2014 |
Financial Data
Financial info
41000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
07 May 2010 - current |
Shares Allocation #2 Number of Shares: 32820334
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
07 May 2010 - current |
Shares Allocation #3 Number of Shares: 455000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
08 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
16 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 183333
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Scott William Individual |
Rd 4 Gore 9774 |
16 Sep 2022 - current |
|
Ramsay, Vicki Gaye Individual |
Rd 4 Gore 9774 |
16 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Kay Thelma Individual |
Queenwood Hamilton 3210 |
16 Sep 2022 - current |
|
Johns, Dennis Mitchell Individual |
Queenwood Hamilton 3210 |
16 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 183333
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Jason Colin Individual |
Havelock North Havelock North 4130 |
16 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Entity (NZ Limited Company) |
Mission Bay Auckland |
07 May 2010 - current |
Shares Allocation #9 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, David John Individual |
Rd 1 Clinton 9771 |
08 Sep 2017 - current |
|
Linklater, Margaret Gaynor Individual |
Rd 1 Clinton 9771 |
08 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alleman, Ross Michael Individual |
Remuera Auckland 1050 |
16 Sep 2022 - current |
|
Anselmi, Anthony John Individual |
Remuera Auckland 1050 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
17 Sep 2021 - 16 Sep 2022 | |
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
07 May 2010 - 12 Sep 2011 | |
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 Entity |
Manutuke 4072 |
16 Sep 2022 - 04 Sep 2023 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Sep 2017 - 08 Sep 2017 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
St Heliers Auckland 1071 |
08 Sep 2017 - 04 Sep 2019 |
|
Alleman, Ross Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Sep 2019 - 17 Sep 2021 |
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 Entity |
08 Sep 2017 - 08 Sep 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Linklater, Margaret Gaynor Individual |
Rd 1 Gore 9771 |
14 Sep 2015 - 08 Sep 2017 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
17 Sep 2021 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
12 Sep 2011 - 16 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
12 Sep 2011 - 16 Sep 2022 |
|
Margaret Gaynor Linklater Other |
07 May 2010 - 12 Sep 2011 | |
|
Kevin Leslie Donaldson Other |
07 May 2010 - 12 Sep 2011 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
07 May 2010 - 12 Sep 2011 | |
|
Anselmi, Anthony John Individual |
Remuera Auckland 1050 |
04 Sep 2019 - 17 Sep 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
07 May 2010 - 08 Sep 2017 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
St Heliers Auckland 1071 |
08 Sep 2017 - 04 Sep 2019 |
|
Davis, Phillip Roger Individual |
Motu 4052 |
08 Sep 2017 - 08 Sep 2017 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Sep 2017 - 08 Sep 2017 | |
|
Morris Apiata Meha Other |
07 May 2010 - 12 Sep 2011 | |
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 Entity |
08 Sep 2017 - 08 Sep 2017 | |
|
The Auckland Spca Trust Company Number: 885875 Entity |
24 Sep 2013 - 14 Sep 2015 | |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
07 May 2010 - 14 Sep 2015 | |
|
Susan Jane Garland Other |
07 May 2010 - 27 Sep 2012 | |
|
Richard Pelham Garland Other |
07 May 2010 - 27 Sep 2012 | |
|
The Dingwall Trust Inc Other |
07 May 2010 - 12 Sep 2011 | |
|
Linklater, David John Individual |
Rd 1 Gore 9771 |
14 Sep 2015 - 08 Sep 2017 |
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
07 May 2010 - 12 Sep 2011 | |
|
Nzsif Management Limited Shareholder NZBN: 9429031694704 Company Number: 2390878 Entity |
26 Jan 2010 - 07 May 2010 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
07 May 2010 - 12 Sep 2011 | |
|
Null - David Jack Aratema Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - David John Linklater Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - Kevin Leslie Donaldson Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - Margaret Gaynor Linklater Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - Morris Apiata Meha Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - The Dingwall Trust Inc Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - Tina Ngatai Other |
07 May 2010 - 12 Sep 2011 | |
|
Null - Richard Pelham Garland Other |
07 May 2010 - 27 Sep 2012 | |
|
Null - Susan Jane Garland Other |
07 May 2010 - 27 Sep 2012 | |
|
The Auckland Spca Trust Company Number: 885875 Entity |
24 Sep 2013 - 14 Sep 2015 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
14 Sep 2015 - 08 Sep 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
07 May 2010 - 08 Sep 2017 | |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
07 May 2010 - 14 Sep 2015 | |
|
Nzsif Management Limited Shareholder NZBN: 9429031694704 Company Number: 2390878 Entity |
26 Jan 2010 - 07 May 2010 | |
|
David Jack Aratema Other |
07 May 2010 - 12 Sep 2011 | |
|
Tina Ngatai Other |
07 May 2010 - 12 Sep 2011 | |
|
Dorado Traders (nz) Limited Shareholder NZBN: 9429038556708 Company Number: 659532 Entity |
14 Sep 2015 - 08 Sep 2017 | |
|
David John Linklater Other |
07 May 2010 - 12 Sep 2011 |
Location
Companies nearby
 |
Nzsif Management Limited Craigs Investment Partners House |
|
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |