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NEW GROUND CAPITAL LIMITED

● Registered
NZBN 9429041061848 · NZ Company No. 4904799 · NZ Limited Company · Incorporated 20 Jan 2014

New Ground Capital Limited was incorporated on 20 January 2014 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4535 days.

Overview

NZ Business Number
9429041061848
Company Number
4904799
Company Name
NEW GROUND CAPITAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 2014 (Monday)
Status
Registered
Status History
Registered as of 20 January 2014 (Monday)
Registered Office
6 Vulcan Lane
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
6 Vulcan Lane
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 61674
Address for Service: 61674

Historic Data for Addresses

Principal Place of Business

  1. From 20 January 2014 to 15 January 2015
    Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 20 January 2014 to 15 January 2015
    Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, NZ 1010

Company Directors

4 listed
BC
Brian Patrick COLLINS
Appointed 20 Jan 2014 · 29 Auckland Road, St Heliers, Auckland, NZ, 1071
JH
Jonathan Charles Stewart HOLDEN
Appointed 27 Nov 2014 · 20 West End Road, Herne Bay, Auckland, NZ, 1022
GH
Gregory Bernard HORTON
Appointed 10 Sep 2014 · 712 Remuera Road, Remuera, Auckland, NZ, 1050
RT
Roy William THOMPSON
Appointed 20 Jan 2014 · 61 Alec Robins Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

4 share parcels · 510 shares total

Share allocation 1
30 shares (5.88%)
Gregory Bernard HORTON
712 Remuera Road, Remuera, Auckland
Share allocation 2
120 shares (23.53%)
Company No.: 5519307
NZBN: 9429041524244
INDEPENDENT TRUST COMPANY (2015) LIMITED
1 Margaret Street, Hutt Central, Lower Hutt
Jonathan Charles Stewart HOLDEN
20 West End Road, Herne Bay, Auckland
Georgia Jane O'BRIEN
20 West End Road, Herne Bay, Auckland
Share allocation 3
180 shares (35.29%)
Brian Patrick COLLINS
29 Auckland Road, St Heliers, Auckland
Company No.: 381699
NZBN: 9429039487582
POLSON HIGGS NOMINEES LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 4
180 shares (35.29%)
Roy William THOMPSON
61 Alec Robins Road, Rd 1, Queenstown
Company No.: 1747750
NZBN: 9429034379318
POLSON HIGGS NOMINEES (2006) LIMITED
139 Moray Place, Dunedin Central, Dunedin