CUSACK PARTNERS LIMITED

Shareholders of Cusack Partners Limited

The New Zealand Companies Register shows a single shareholder. Cusack Partners New Zealand Limited (New Zealand company number 5862374, NZBN 9429042104384) holds 100 of the company’s 100 shares, or 100 per cent. The shareholder’s address on the register, 71 The Strand, Whakatāne 3120, is the same address as this company’s registered office.

The register does not publish a dated allocation history for this holding: the shareholdings extract shows no allocation date, no “shares held since” date and no former or ceased shareholders. The 100 per cent holding is therefore confirmed as current as at the register’s last update of 3 May 2026 — the date of the most recent annual return — and was still shown when the record was retrieved on 24 September 2026, but the date on which the shares were first allocated cannot be stated from the public record.

Ultimate beneficial ownership

The ownership chain can be traced two levels above the company from official sources. This company’s own register record names Cusack Partners New Zealand Limited (5862374) as its ultimate holding company. That company’s register record, in turn, names Cusack Partners Worldwide Pty Ltd, an Australian company with ACN 609 679 772, as its ultimate holding company. The two records are therefore inconsistent as to which entity is ultimate: read together, the New Zealand company is the immediate holder and the Australian company sits above it.

The chain stops at the Australian company, for two reasons. First, the Australian Securities and Investments Commission does not publish the shareholders of a proprietary company in its free register search the way the New Zealand register does; that information is available only in a purchased company extract. Second, on 24 September 2026 the ASIC company search could not be retrieved (HTTP 403), and ABN Lookup returned no record for ACN 609 679 772, which indicates the company holds no current Australian Business Number — so even its registration status could not be independently confirmed.

New Zealand has no public register of beneficial owners. The Companies Office publishes legal shareholders only, and does not record whether a shareholder holds on its own account or for someone else. No official source consulted identifies any natural person as a beneficial owner of this company or of any entity above it, and none is asserted here.

Data availability

Sources: the New Zealand Companies Register and NZBN record for company 5869692 and for company 5862374, and ABN Lookup for ACN 609 679 772, all retrieved 24 September 2026. Not available: the share allocation date, any allocation history, the shareholders of the Australian parent, and beneficial ownership at any level. The New Zealand register has intermittently returned HTTP 500 during this period; the figures above were read directly from it, not from an aggregator.

Directors and officers of Cusack Partners Limited

Dion Anthony Cusack is recorded as a director, appointed on 24 December 2015 — the date of incorporation — with status active. The register lists him as the company’s only director, so he is the sole director, and it shows no ceased or former directors. His residential address on the register is in Tauranga; only the locality is given here. Nationality: not disclosed — the New Zealand Companies Register does not record directors’ nationality, and no filing consulted states it.

The underlying source data for this profile carried two officer rows, “Dion Cusack” and “Dion CUSACK”, both showing the same role, the same appointment date of 24 December 2015 and the same active status. These are a single duplicated row, not two people; the register shows one director. The entry has been deduplicated accordingly.

New Zealand companies are not required to appoint a company secretary, and none is recorded. No other officer roles appear on the register. Under section 10 of the Companies Act 1993 a New Zealand company must have at least one director who lives in New Zealand, or who lives in an enacted country (currently Australia) and is a director of a company incorporated there; the New Zealand residential address shown for Mr Cusack on this company’s record satisfies the New Zealand-resident limb of that requirement.

Recent officer changes

None. The register shows no appointment, cessation or change of director since the single appointment on 24 December 2015, as at 24 September 2026.

Data availability

Source: the directors listing on the New Zealand Companies Register for company number 5869692, retrieved 24 September 2026. Dates of birth and full residential addresses are withheld here as a matter of policy, although the New Zealand register displays directors’ residential addresses openly. Not available from official sources: nationality, other directorships held by the individual beyond those noted in the group section, and any shareholding he may hold in group entities.

Group structure of Cusack Partners Limited

The company sits at the bottom of a small property-services group: an Australian proprietary company at the top, a New Zealand intermediate holding company, and two New Zealand operating subsidiaries of which this company is one.

All three New Zealand companies share the registered office at 71 The Strand, Whakatāne 3120, are classified under L672050 real estate management service, and record Dion Anthony Cusack as director. Cusack Partners Residential Real Estate Investment Co. Limited is a sibling company: it is not owned by Cusack Partners Limited and does not own any part of it. No subsidiaries, branches or other entities are recorded below Cusack Partners Limited on any register consulted.

Several distinct entities carry the “Cusack Partners” name across New Zealand and Australia. Only the entities listed above, identified by registration number, are treated here as part of this company’s group; activities of similarly named entities have not been attributed to it.

Data availability

Identifier note: the value stored against this company as its registration number, 9429042129431, is a New Zealand Business Number (NZBN), not a company number. The New Zealand company number is 5869692. NZBNs are 13-digit GS1-based identifiers issued to all New Zealand entities, while the company number is the shorter Companies Office register number; both are shown above so the substitution is explicit. A second record-quality point: the website held for this company in this profile, www.cusackpartners.nz, did not resolve in DNS on 24 September 2026, whereas the website on the Companies Office record is cusackpartners.com, which does resolve and carries the company’s own description of its services.

Sources: New Zealand Companies Register records for companies 5869692, 5862374 and 5862968, and ABN Lookup for ACN 609 679 772, all retrieved 24 September 2026. Not available: confirmation of the Australian parent’s current registration status and registration date, its shareholders, and any group structure above it. New Zealand has no public beneficial-ownership register, so the group chain above is a legal-ownership chain only.