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Cultivar Fund Management Limited

Type: NZ Limited Company (Ltd)
9429030335691
NZBN
4313038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9 Henridge Place
Avonhead
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 18 Mar 2013
156 Vincent Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Aug 2020
79008
Avonhead
Christchurch 8446
New Zealand
Postal address used since 16 Sep 2021

Cultivar Fund Management Limited was registered on 18 Mar 2013 and issued a New Zealand Business Number of 9429030335691. This registered LTD company has been supervised by 4 directors: Benjamin George Robson Bayley - an active director whose contract began on 18 Mar 2013,
Calvin Francis Smith - an inactive director whose contract began on 18 Mar 2013 and was terminated on 10 Sep 2019,
Michael Wyn Gibbs-Harris - an inactive director whose contract began on 18 Mar 2013 and was terminated on 10 Sep 2019,
Neville Richard Bennett - an inactive director whose contract began on 18 Mar 2013 and was terminated on 17 Sep 2018.
As stated in BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 79008, Avonhead, Christchurch, 8446 (types include: postal, registered).
Up to 12 Aug 2020, Cultivar Fund Management Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Bayley, George Robson (a director) located at Avonhead, Christchurch postcode 8042. Cultivar Fund Management Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

9 Henridge Place, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Sep 2019 to 12 Aug 2020

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Oct 2017 to 12 Aug 2020

Address #3: Level 2, 2a Augustus Terrace, Parnell, Parnell, Auckland, 1010 New Zealand

Registered address used from 19 Feb 2015 to 26 Oct 2017

Address #4: Level 2, 2a Augustus Terrace, Parnell, Parnell, Auckland, 1010 New Zealand

Physical address used from 19 Feb 2015 to 18 Sep 2019

Address #5: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2013 to 19 Feb 2015

Contact info
64 29 4367432
17 Sep 2018 Phone
george@tgn.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Bayley, George Robson Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dannhauser, Teresa Linette Glendowie
Auckland
1071
New Zealand
Directors

Benjamin George Robson Bayley - Director

Appointment date: 18 Mar 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Mar 2013


Calvin Francis Smith - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 10 Sep 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 14 Sep 2015


Michael Wyn Gibbs-harris - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 10 Sep 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Mar 2013


Neville Richard Bennett - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 17 Sep 2018

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 21 Mar 2015

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