HAVEN FUNDS MANAGEMENT LIMITED

IMPORTANT INFORMATION

Company number: 6895535
NZBN: 9429046849700
Status: Registered
Date registered: June 19, 2018
Entity type: NZ Limited Company
Constitution: No
Annual return: March Last filed April 23, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 99397, Newmarket, Auckland, 1149
  • Office/premises address

    Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010
  • Delivery address

    Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010
  • Registered Office

    Care of Haven Funds Management Limited, Level 1, 92 Parnell Road, Parnell, Auckland, 1052
  • Address for service

    Care of Haven Funds Management Limited, Level 1, 92 Parnell Road, Parnell, Auckland, 1052
  • Address for share register

    Care of Haven Funds Management Limited, Level 1, 92 Parnell Road, Parnell, Auckland, 1052

EXTRA INFORMATION

Business classification:
M696297  Management services nec
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 9 3034926
GST number:

DIRECTORS

Appointed: June 19, 2018

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Level 1, 92 Parnell Road, Parnell, Auckland, 1052
NZBN: 9429042283157
Number: 5949787

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,000,000 total shares

54.05%
(540,533 shares)
1.51%
(15,087 shares)
10.78%
(107,759 shares)
7.02%
(70,243 shares)
2.11%
(21,073 shares)
CVU Investments Pty Limited
1.76%
(17,561 shares)
1.40%
(14,049 shares)
1.05%
(10,536 shares)
0.70%
(7,024 shares)
0.70%
(7,024 shares)
0.70%
(7,024 shares)
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Source: Companies Office