Explorer Capital Management Limited
Type: NZ Limited Company (Ltd)Explorer Capital Management Limited (issued a business number of 9429040464732) was started on 04 Mar 1976. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 24 Oct 2019. Explorer Capital Management Limited used other names, namely: Explorer Limited from 29 May 1997 to 15 Sep 2008, Great Northern International Limited (04 Mar 1976 to 29 May 1997). 6000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000 shares (100% of shares), namely:
Kember, Simon Jeremy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Baker, Bailey (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Phillips, Wendell Fletcher (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendell Fletcher Phillips
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2010 |
Director | 17 Oct 1986 - current |
|
Bailey Baker
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2010
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2018 |
Director | 14 Mar 2007 - current |
|
Wendell Craig Phillips
Orewa,
Address used since 13 Mar 2007 |
Director | 17 Oct 1986 - 14 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 04 Apr 2014 - 24 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Mar 2011 - 04 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 27 Apr 2010 - 17 Mar 2011 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 17 Mar 2001 - 27 Apr 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Mar 2001 - 27 Apr 2010 |
| Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Physical | 17 Mar 2001 - 17 Mar 2001 |
| 576 Whangaparaoa Road, Whangaparaoa | Physical | 01 Jun 1998 - 17 Mar 2001 |
| 576 Whangaparaoa Rd, Whangaparaoa | Registered | 17 Jul 1997 - 17 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Stanmore Bay Whangaparaoa 0932 |
31 May 2011 - current |
|
Baker, Bailey Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Nov 2016 - current |
|
Phillips, Wendell Fletcher Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Mar 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Stanmore Bay Whangaparaoa 0932 |
31 May 2011 - 02 Nov 2017 |
|
Phillips, Bailey Director |
Stanmore Bay Whangaparaoa 0932 |
31 May 2011 - 16 Nov 2016 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |