General information

Capital Fund (management) Limited

Type: NZ Limited Company (Ltd)
9429039918789
New Zealand Business Number
250586
Company Number
Registered
Company Status

Capital Fund (Management) Limited (issued an NZ business number of 9429039918789) was launched on 10 Sep 1984. 4 addresses are in use by the company: 3Rd Floor 16-20 The Square, Palmerston North, 4440 (type: registered, office). 53 Gladstone Road, Parnell, Auckland had been their physical address, up until 18 Jul 2011. Capital Fund (Management) Limited used more names, namely: Capital Fund Farm Savers Limited from 10 Sep 1984 to 19 Jul 1988. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Capital Fund Corporation (N.z.) Limited (an entity) located at Palmerston North postcode 4440. The Businesscheck data was updated on 07 May 2025.

Current address Type Used since
5th Floor 16-20 The Square, Palmerston North, 4440 Registered & physical & service 18 Jul 2011
5th Floor 16-20 The Square, Palmerston North, 4440 Office 12 Jun 2020
3rd Floor 16-20 The Square, Palmerston North, 4440 Registered 13 Jun 2023
Directors
Name and Address Role Period
Jonathan William Knox Urlich
Palmerston North, 4440
Address used since 01 Jul 2011
Director 04 Oct 1989 - current
Joanna Louise Urlich
Wadestown, Wellington,
Address used since 04 Oct 1989
Director 04 Oct 1989 - 22 Jan 1998
Addresses
Principal place of activity
5th Floor 16-20 The Square , Palmerston North , 4440
Previous address Type Period
53 Gladstone Road, Parnell, Auckland Physical & registered 01 Jul 2009 - 18 Jul 2011
Level 3, 147 Thorndon Quay, Thorndon, Wellington Physical 30 Oct 2000 - 01 Jul 2009
C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington Physical 30 Oct 2000 - 30 Oct 2000
C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington Registered 30 Oct 2000 - 01 Jul 2009
111 The Terrace, Level 12, Wellington Registered 04 Oct 1996 - 30 Oct 2000
Level 1 Dalmuir House, 114 The Terrace, Wellington Registered 28 May 1996 - 04 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Capital Fund Corporation (n.z.) Limited
Shareholder NZBN: 9429039955982
Entity (NZ Limited Company)
Palmerston North
4440
10 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Urlich, Jonathan William Knox
Individual
Heretaunga
Upper Hutt
10 Sep 1984 - 14 Jul 2004

Ultimate Holding Company
Name Capital Fund Corporation (n.z.) Limited
Type Ltd
Ultimate Holding Company Number 238917
Country of origin NZ
Address 5th Floor, 16-20 The Square
Palmerston North 4440
Location
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