New Zealand Syndication Group Limited
Type: NZ Limited Company (Ltd)New Zealand Syndication Group Limited (issued a business number of 9429041219409) was registered on 05 May 2014. 3 addresses are in use by the company: 1A Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, registered). Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt had been their registered address, up to 02 Jun 2016. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the Australian Bureau of Statistics issued New Zealand Syndication Group Limited. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 19 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 02 Jun 2016 |
| 1a Parkside Road, Seaview, Lower Hutt, 5010 | Registered | 13 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Mark John French
Rd 2, Papakura, 2582
Address used since 05 May 2014 |
Director | 05 May 2014 - 26 Jul 2018 |
|
Peter Hutchison
Mornington, Dunedin, 9011
Address used since 05 May 2014 |
Director | 05 May 2014 - 23 Jul 2018 |
|
Peter Waters
Rozelle, Nsw, 2034
Address used since 01 Jan 1970
Birchgrove, New South Wales,
Address used since 05 May 2014
Rozelle, Nsw, 2034
Address used since 01 Jan 1970 |
Director | 05 May 2014 - 23 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 08 Jun 2015 - 02 Jun 2016 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered | 05 May 2014 - 08 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzsg Nominees Limited Shareholder NZBN: 9429041198032 Company Number: 5147061 Entity |
Christchurch Central Christchurch 8013 |
05 May 2014 - 04 Apr 2019 |
|
Nzsg Nominees Limited Shareholder NZBN: 9429041198032 Company Number: 5147061 Entity |
Christchurch Central Christchurch 8013 |
05 May 2014 - 04 Apr 2019 |
Ultimate Holding Company
| Effective Date | 30 Mar 2019 |
| Name | Cambridge Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3148108 |
| Country of origin | NZ |
| Address |
390 Montreal Street Christchurch Central Christchurch 8013 |
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