PRIVATE CAPITAL GROUP LIMITED
PRIVATE CAPITAL GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047611290, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 August 2019 and lists its registered address as Queenstown, New Zealand. 5 shareholders are on record for PRIVATE CAPITAL GROUP 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 23 September 2026.
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Shareholders
5
Shareholders of PRIVATE CAPITAL GROUP LIMITED
Five shareholders are currently on record for PRIVATE CAPITAL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John Enrico FERRARA, holding 20% — the largest recorded stake — followed by Dominik Urs MEYER at 3.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| John Enrico FERRARA | 20% | New Zealand Companies Office | |
| Dominik Urs MEYER | 3.7% | New Zealand Companies Office | |
| Ora Trustees Limited | 1.5% | New Zealand Companies Office | |
| Andrew GRIMES | 1.3% | New Zealand Companies Office | |
| Tony ANDRETIC | 1.1% | New Zealand Companies Office |
Officers
3
Directors and officers of PRIVATE CAPITAL GROUP LIMITED
Three officers are currently on record for PRIVATE CAPITAL GROUP LIMITED, filed with New Zealand Companies Office. Matthew CARMAN (appointed 2019-08-19), Paul CARMAN (appointed 2019-08-19) and Andrew Golding (appointed 2023-04-22) all serve as Director. Management authority at PRIVATE CAPITAL GROUP 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.
Group Structure
Group structure of PRIVATE CAPITAL GROUP LIMITED
PRIVATE CAPITAL GROUP LIMITED sits 1 level below its ultimate parent, CARMAN KIWI NZ CORPORATE TRUSTEE LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CARMAN KIWI NZ CORPORATE TRUSTEE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRIVATE CAPITAL GROUP LIMITED's own shareholder record. 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.
- NEW ZEALAND PRIVATE CAPITAL MANAGEMENT LIMITED (New Zealand)
- NEW ZEALAND PRIVATE DEBT MANAGEMENT LIMITED (New Zealand)
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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CARMAN KIWI NZ CORPORATE TRUSTEE LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PRIVATE CAPITAL GROUP LIMITED?
Five shareholders are currently on record for PRIVATE CAPITAL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John Enrico FERRARA, holding 20% — the largest recorded stake — followed by Dominik Urs MEYER at 3.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PRIVATE CAPITAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PRIVATE CAPITAL GROUP 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 PRIVATE CAPITAL GROUP LIMITED have on record?
5 shareholders are shown on record for PRIVATE CAPITAL GROUP LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is PRIVATE CAPITAL GROUP LIMITED's company registration number?
PRIVATE CAPITAL GROUP LIMITED's registration number is 9429047611290, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PRIVATE CAPITAL GROUP LIMITED still an active company?
PRIVATE CAPITAL GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was PRIVATE CAPITAL GROUP LIMITED incorporated?
PRIVATE CAPITAL GROUP LIMITED was incorporated on 19 August 2019, according to New Zealand Companies Office.
What is PRIVATE CAPITAL GROUP LIMITED's registered address?
The registered address on file for PRIVATE CAPITAL GROUP LIMITED is Queenstown, New Zealand.
What legal structure is PRIVATE CAPITAL GROUP LIMITED registered as?
PRIVATE CAPITAL GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PRIVATE CAPITAL GROUP LIMITED?
Three officers are currently on record for PRIVATE CAPITAL GROUP LIMITED, filed with New Zealand Companies Office. Matthew CARMAN (appointed 2019-08-19), Paul CARMAN (appointed 2019-08-19) and Andrew Golding (appointed 2023-04-22) all serve as Director. Management authority at PRIVATE CAPITAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRIVATE CAPITAL GROUP LIMITED have a parent company or subsidiaries?
PRIVATE CAPITAL GROUP LIMITED sits 1 level below its ultimate parent, CARMAN KIWI NZ CORPORATE TRUSTEE LIMITED, registered in New Zealand. 2 subsidiaries are 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRIVATE CAPITAL GROUP 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 PRIVATE CAPITAL GROUP 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 PRIVATE CAPITAL GROUP 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 PRIVATE CAPITAL GROUP 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 23 September 2026.