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FIGURED LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041080214
Incorporation Date
2014-02-10
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.figured.com/
Source: New Zealand Companies Office

FIGURED LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041080214, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 February 2014 and lists its registered address as Auckland, New Zealand. 70 shareholders are on record for FIGURED LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

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

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Shareholders

70

Shareholders of FIGURED LIMITED

70 shareholders are currently on record for FIGURED LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Herd Group Limited Partnership, holding 17.3% — the largest recorded stake — followed by AGINVEST HOLDINGS LIMITED at 16.3%; the remaining 68 shareholders shown hold smaller stakes. 17 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 53 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Herd Group Limited Partnership 17.3% New Zealand Companies Office
AGINVEST HOLDINGS LIMITED 16.3% New Zealand Companies Office
NAB Ventures Pty Limited 10.7% New Zealand Companies Office
LIVESTOCK IMPROVEMENT (NEW ZEALAND) CORPORATION LIMITED 10.2% New Zealand Companies Office
BANUKE INVESTMENTS LIMITED 6.3% New Zealand Companies Office
Green Armada Trust 4% New Zealand Companies Office
EA NOMINEE LIMITED 3.9% New Zealand Companies Office
TUTU TOTARA LIMITED 3.7% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 3.3% New Zealand Companies Office
AGINVEST INVESTMENTS (FIGURED TRUSTEE) LIMITED 2.9% New Zealand Companies Office
Carl Pierre MCDONALD 2.5% New Zealand Companies Office
Paul Robert Thomas REID 2.2% New Zealand Companies Office
AUGMENT LIMITED 1.6% New Zealand Companies Office
COLLINS FARMS LIMITED 1.1% New Zealand Companies Office
William Phillip JAMIESON 1.1% New Zealand Companies Office
Joanna Lee JAMIESON 0.8% New Zealand Companies Office
LANSDOWNE TRUSTEES LIMITED 0.8% New Zealand Companies Office
AD & AL Grigg Investment Trust 0.8% New Zealand Companies Office
Richard WYKE 0.7% New Zealand Companies Office
David Timothy KIRBY 0.6% New Zealand Companies Office
Sophie STANLEY 0.6% New Zealand Companies Office
David Roderick DODDS 0.6% New Zealand Companies Office
Richard SNOW 0.5% New Zealand Companies Office
John MCDONALD 0.4% New Zealand Companies Office
Maureen MCDONALD 0.4% New Zealand Companies Office
Lesley Kaye JENSEN 0.4% New Zealand Companies Office
David Philip JENSEN 0.4% New Zealand Companies Office
David Mark GEOR 0.3% New Zealand Companies Office
Neil Tolley BUTLER 0.3% New Zealand Companies Office
Sharon Toni BUTLER 0.3% New Zealand Companies Office
James HIGGIE 0.3% New Zealand Companies Office
Jonathan Parker MASON 0.3% New Zealand Companies Office
Catherine Patricia NORRIE 0.3% New Zealand Companies Office
Wayne Stephen NORRIE 0.3% New Zealand Companies Office
Scott MORAN 0.3% New Zealand Companies Office
TE KAHA ORCHARDS LIMITED 0.3% New Zealand Companies Office
Brett GOULD 0.3% New Zealand Companies Office
Rosemary GOULD 0.3% New Zealand Companies Office
CROSS VENTURES LIMITED 0.3% New Zealand Companies Office
Sally Catherine PALMER 0.2% New Zealand Companies Office
John Leonard PALMER 0.2% New Zealand Companies Office
Alex LUNEBURG 0.2% New Zealand Companies Office
David NATHAN 0.2% New Zealand Companies Office
Ashley SMOUT 0.2% New Zealand Companies Office
Daniel NATHAN 0.2% New Zealand Companies Office
Mike TOD 0.2% New Zealand Companies Office
Desiree TOD 0.2% New Zealand Companies Office
Michael BERGER 0.1% New Zealand Companies Office
Jennifer GARVEY BERGER 0.1% New Zealand Companies Office
PHIPPEN ENTERPRISES LIMITED 0.1% New Zealand Companies Office
Paul Robin RICHARDSON 0.1% New Zealand Companies Office
Paul Terrence Rex HEASLIP 0.1% New Zealand Companies Office
Sheridan Adelene BROADBENT 0.1% New Zealand Companies Office
Pam CROUCH 0.1% New Zealand Companies Office
Stephen ROWE 0.1% New Zealand Companies Office
Helen Bernadette O'SULLIVAN 0.1% New Zealand Companies Office
Peter O'SULLIVAN 0.1% New Zealand Companies Office
Alicia CHABRA 0% New Zealand Companies Office
Christopher VANDERKOLK 0% New Zealand Companies Office
Christopher LOWE 0% New Zealand Companies Office
Nicholas BYFLEET 0% New Zealand Companies Office
Marija STULICH 0% New Zealand Companies Office
Nicholas Patrick DUGGAN 0% New Zealand Companies Office
Sally Elizabeth DUGGAN 0% New Zealand Companies Office
Rudolf Johannes THEUNISSEN 0% New Zealand Companies Office
Dow DODDS 0% New Zealand Companies Office
Neissa SINGH 0% New Zealand Companies Office
Angela Marie ROWAN 0% New Zealand Companies Office
John David NAYLOR 0% New Zealand Companies Office
Dryden Grant ROWAN 0% New Zealand Companies Office

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Officers

14

Directors and officers of FIGURED LIMITED

The Director of FIGURED LIMITED currently on record is Thomas SKERMAN; 11 of the 14 officer records shown for FIGURED LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Helen CROSS, David JENSEN and 1 other) are former appointments that have since been resigned. Management authority at FIGURED 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.

Data availability

The register reports 18 officers in total, including past appointments, though only the 14 most relevant records are shown here.

TS
Thomas SKERMAN ACTIVE

Appointed
2014-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Andrew Watters ACTIVE

Appointed
2014-02-26
Residence
🇳🇿 New Zealand
Occupation
Director

NB
Neil Butler ACTIVE

Appointed
2016-02-26
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Paul REID ACTIVE

Appointed
2016-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

JJ
John JANSSEN ACTIVE

Appointed
2016-11-10
Residence
🇳🇿 New Zealand
Occupation
Director

TD
Tom Darby ACTIVE

Appointed
2017-11-24
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David HAZLEHURST ACTIVE

Appointed
2019-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Brent MEALINGS ACTIVE

Appointed
2023-08-07
Residence
🇳🇿 New Zealand
Occupation
Director

HL
Hermia Leung ACTIVE

Appointed
2025-05-29
Residence
🇦🇺 Australia
Occupation
Director

RW
Richard Wyke ACTIVE

Appointed
2025-08-14
Residence
🇳🇿 New Zealand
Occupation
Director

ZD
Zak Darby ACTIVE

Appointed
2025-11-07
Residence
🇳🇿 New Zealand
Occupation
Director

HC
Helen CROSS RESIGNED

Appointed
2014-05-01
Resigned
2015-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
David JENSEN RESIGNED

Appointed
2014-11-21
Resigned
2016-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

SO
Simon O'CONNOR RESIGNED

Appointed
2015-11-30
Resigned
2019-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns FIGURED LIMITED?

70 shareholders are currently on record for FIGURED LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Herd Group Limited Partnership, holding 17.3% — the largest recorded stake — followed by AGINVEST HOLDINGS LIMITED at 16.3%; the remaining 68 shareholders shown hold smaller stakes. 17 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 53 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FIGURED LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FIGURED LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FIGURED LIMITED have on record?

70 shareholders are shown on record for FIGURED LIMITED.

What is FIGURED LIMITED's company registration number?

FIGURED LIMITED's registration number is 9429041080214, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FIGURED LIMITED still an active company?

FIGURED LIMITED's status on New Zealand Companies Office is listed as active.

When was FIGURED LIMITED incorporated?

FIGURED LIMITED was incorporated on 10 February 2014, according to New Zealand Companies Office.

What is FIGURED LIMITED's registered address?

The registered address on file for FIGURED LIMITED is Auckland, New Zealand.

What legal structure is FIGURED LIMITED registered as?

FIGURED LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FIGURED LIMITED?

The Director of FIGURED LIMITED currently on record is Thomas SKERMAN; 11 of the 14 officer records shown for FIGURED LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Helen CROSS, David JENSEN and 1 other) are former appointments that have since been resigned. Management authority at FIGURED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FIGURED 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 FIGURED 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 FIGURED 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 FIGURED 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 25 September 2026.

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