General information

NZ Funds Principal Partners Limited

Type: NZ Limited Company (Ltd)
9429046133205
New Zealand Business Number
6284279
Company Number
Registered
Company Status

Nz Funds Principal Partners Limited (issued an NZBN of 9429046133205) was registered on 15 May 2017. 2 addresses are currently in use by the company: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, Zurich House, 21 Queen Street, Auckland had been their physical address, until 22 Sep 2020. 40 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (25% of shares), namely:
Tills, Russell William (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25% of all shares (10 shares); it includes
Siddall, Gerald Noel (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 25%) belongs to 1 entity, namely:
James, Richard Stuart Taylor, located at Parnell, Auckland (a director). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Russell William Tills
Remuera, Auckland, 1050
Address used since 15 May 2017
Director 15 May 2017 - current
Michael John Lang
Saint Marys Bay, Auckland, 1011
Address used since 15 May 2017
Director 15 May 2017 - current
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 15 May 2017
Director 15 May 2017 - current
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 15 May 2017
Director 15 May 2017 - current
Richard Stuart Taylor James
Parnell, Auckland, 1052
Address used since 01 Aug 2017
Director 15 May 2017 - current
Mark Edward Brooks
Ponsonby, Auckland, 1011
Address used since 21 Dec 2017
Director 21 Dec 2017 - current
Addresses
Previous address Type Period
Level 16, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 15 May 2017 - 22 Sep 2020
Financial Data
Financial info
40
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tills, Russell William
Director
Remuera
Auckland
1050
15 May 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Siddall, Gerald Noel
Director
Parnell
Auckland
1052
15 May 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
James, Richard Stuart Taylor
Director
Parnell
Auckland
1052
15 May 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lang, Michael John
Director
Saint Marys Bay
Auckland
1011
15 May 2017 - current
Location
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