FUNDING PARTNERS LIMITED
FUNDING PARTNERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031465052, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 8 July 2010 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for FUNDING PARTNERS 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 29 September 2026.
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Shareholders
2
Shareholders of FUNDING PARTNERS LIMITED
Two shareholders are currently on record for FUNDING PARTNERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lawrence Barnabas SAMI, holding an unstated share — the largest recorded stake — followed by Graeme Allan HILL at an unstated share. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lawrence Barnabas SAMI | New Zealand Companies Office | ||
| Graeme Allan HILL | New Zealand Companies Office |
Officers
1
Directors and officers of FUNDING PARTNERS LIMITED
One officer is currently on record for FUNDING PARTNERS LIMITED, filed with New Zealand Companies Office. Lawrence SAMI (appointed 2010-07-08) serves as Director. Management authority at FUNDING PARTNERS 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-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of FUNDING PARTNERS LIMITED
FUNDING PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- POLO CAPITAL TRUSTEE LIMITED
- POLO CAPITAL MANAGEMENT LIMITED
Data availability
Those 2 subsidiaries span 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
FUNDING PARTNERS LIMITED
New Zealand
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Frequently Asked Questions
Who owns FUNDING PARTNERS LIMITED?
Two shareholders are currently on record for FUNDING PARTNERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lawrence Barnabas SAMI, holding an unstated share — the largest recorded stake — followed by Graeme Allan HILL at an unstated share. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FUNDING PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FUNDING PARTNERS 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 FUNDING PARTNERS LIMITED have on record?
2 shareholders are shown on record for FUNDING PARTNERS LIMITED.
What is FUNDING PARTNERS LIMITED's company registration number?
FUNDING PARTNERS LIMITED's registration number is 9429031465052, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.
Is FUNDING PARTNERS LIMITED still an active company?
FUNDING PARTNERS LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.
When was FUNDING PARTNERS LIMITED incorporated?
FUNDING PARTNERS LIMITED was incorporated on 8 July 2010, according to New Zealand Companies Office.
What is FUNDING PARTNERS LIMITED's registered address?
The registered address on file for FUNDING PARTNERS LIMITED is Auckland, New Zealand.
What legal structure is FUNDING PARTNERS LIMITED registered as?
FUNDING PARTNERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FUNDING PARTNERS LIMITED?
One officer is currently on record for FUNDING PARTNERS LIMITED, filed with New Zealand Companies Office. Lawrence SAMI (appointed 2010-07-08) serves as Director. Management authority at FUNDING PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FUNDING PARTNERS LIMITED have a parent company or subsidiaries?
FUNDING PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 FUNDING PARTNERS 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 FUNDING PARTNERS 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 FUNDING PARTNERS 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 FUNDING PARTNERS 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 29 September 2026.