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CONRAD FUNDS MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041729052
Incorporation Date
2015-05-06
Company Type
Private limited company (Ltd.)
Address
Parnell, Auckland, New Zealand
Website
www.conradfundsmanagement.co.nz/
Source: New Zealand Companies Office

CONRAD FUNDS MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041729052, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 May 2015 and lists its registered address as Parnell, Auckland, New Zealand. 1 shareholder is on record for CONRAD FUNDS MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for CONRAD FUNDS MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is SH TRUSTEE SERVICES (WHITEHALL) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SH TRUSTEE SERVICES (WHITEHALL) LIMITED 100% New Zealand Companies Office

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Officers

4

Two of the 4 officer records shown for CONRAD FUNDS MANAGEMENT LIMITED are current appointments, filed with New Zealand Companies Office. Frank CHAN (appointed 2016-02-17) and Susan HANSEN (appointed 2016-05-24) both serve as Director. The remaining 2 records shown (Edward RUSSELL and Henry SAVILL) are former appointments that have since been resigned.

Management authority at CONRAD FUNDS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FC
Frank CHAN ACTIVE

Appointed
2016-02-17
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Susan HANSEN ACTIVE

Appointed
2016-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

ER
Edward RUSSELL RESIGNED

Appointed
2015-05-06
Resigned
2016-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Henry SAVILL RESIGNED

Appointed
2015-05-06
Resigned
2016-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

CONRAD FUNDS MANAGEMENT LIMITED sits 3 levels below its ultimate parent, CONSUL HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CONRAD FUNDS MANAGEMENT LIMITED is SH TRUSTEE SERVICES (WHITEHALL) LIMITED, holding 100% as filed in CONRAD FUNDS MANAGEMENT LIMITED's own shareholder record with New Zealand Companies Office. CONSUL HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CONSUL HOLDINGS LIMITED
New Zealand
CFML NUMBER 1 LIMITED
New ZealandNZ 7771496

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Frequently Asked Questions

Who owns CONRAD FUNDS MANAGEMENT LIMITED?

One shareholder is currently on record for CONRAD FUNDS MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SH TRUSTEE SERVICES (WHITEHALL) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONRAD FUNDS MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONRAD FUNDS MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONRAD FUNDS MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for CONRAD FUNDS MANAGEMENT LIMITED.

What is CONRAD FUNDS MANAGEMENT LIMITED's company registration number?

CONRAD FUNDS MANAGEMENT LIMITED's registration number is 9429041729052, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CONRAD FUNDS MANAGEMENT LIMITED still an active company?

CONRAD FUNDS MANAGEMENT LIMITED's status on New Zealand Companies Office is listed as active.

When was CONRAD FUNDS MANAGEMENT LIMITED incorporated?

CONRAD FUNDS MANAGEMENT LIMITED was incorporated on 6 May 2015, according to New Zealand Companies Office.

What is CONRAD FUNDS MANAGEMENT LIMITED's registered address?

The registered address on file for CONRAD FUNDS MANAGEMENT LIMITED is Parnell, Auckland, New Zealand.

What legal structure is CONRAD FUNDS MANAGEMENT LIMITED registered as?

CONRAD FUNDS MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CONRAD FUNDS MANAGEMENT LIMITED?

Two of the 4 officer records shown for CONRAD FUNDS MANAGEMENT LIMITED are current appointments, filed with New Zealand Companies Office. Frank CHAN (appointed 2016-02-17) and Susan HANSEN (appointed 2016-05-24) both serve as Director. The remaining 2 records shown (Edward RUSSELL and Henry SAVILL) are former appointments that have since been resigned. Management authority at CONRAD FUNDS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONRAD FUNDS MANAGEMENT LIMITED have a parent company or subsidiaries?

CONRAD FUNDS MANAGEMENT LIMITED sits 3 levels below its ultimate parent, CONSUL HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONRAD FUNDS MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CONRAD FUNDS MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONRAD FUNDS MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CONRAD FUNDS MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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