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Asset Plus Limited

Type: NZ Limited Company (Ltd)
9429031430098
NZBN
3055866
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2
30 Gaunt Street, Wynyard Quarter
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2021

Asset Plus Limited was registered on 10 Aug 2010 and issued a number of 9429031430098. The registered LTD company has been run by 13 directors: Carol Anne Campbell - an active director whose contract started on 25 May 2015,
Robert Allen Bollard - an active director whose contract started on 21 Apr 2017,
Donald Bruce Cotterill - an active director whose contract started on 21 Apr 2017,
Paul John Duffy - an active director whose contract started on 21 Apr 2017,
John Edward Mcbain - an active director whose contract started on 08 Sep 2020.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (types include: physical, registered).
Up to 15 Apr 2021, Asset Plus Limited had been using Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland as their registered address.
BizDb identified other names used by this company: from 05 Aug 2010 to 29 Jun 2018 they were named Npt Limited.
A total of 362717801 shares are allotted to 10 groups (13 shareholders in total). When considering the first group, 1990723 shares are held by 1 entity, namely:
Backhouse, Janet (an individual) located at Saint Johns Hill, Whanganui postcode 4501.
The second group consists of 1 shareholder, holds 2.28% shares (exactly 8264867 shares) and includes
New Zealand Depository Nominee Limited - located at Nzx Centre, Wellington.
The 3rd share allotment (10602281 shares, 2.92%) belongs to 1 entity, namely:
Leveraged Equities Finance Limited, located at 157 Lambton Quay, Wellington (an entity). Asset Plus Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Level 13, 99 Albert Street, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2018 to 15 Apr 2021

Address: Level 13, 99 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2016 to 05 Apr 2018

Address: Level 13, 99 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2016 to 20 Dec 2016

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand

Registered address used from 25 Feb 2016 to 04 May 2016

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand

Physical address used from 18 Feb 2016 to 04 May 2016

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand

Registered address used from 05 Apr 2013 to 25 Feb 2016

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand

Physical address used from 05 Apr 2013 to 18 Feb 2016

Address: Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 27 Jul 2012 to 05 Apr 2013

Address: Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 05 Jul 2011 to 05 Apr 2013

Address: Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 05 Jul 2011 to 27 Jul 2012

Address: Level 1, 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2011 to 05 Jul 2011

Address: Level 1, 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 New Zealand

Registered address used from 19 Jan 2011 to 29 Apr 2011

Address: Level 2 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 New Zealand

Registered address used from 08 Nov 2010 to 19 Jan 2011

Address: Level 2 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 New Zealand

Physical address used from 08 Nov 2010 to 29 Apr 2011

Address: 259 Wakefield Street, , New Zealand, Te Aro,, Wellington,, 6011 New Zealand

Registered & physical address used from 10 Aug 2010 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 362717801

NZSX Code: NPT

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1990723
Individual Backhouse, Janet Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 8264867
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 10602281
Entity (NZ Limited Company) Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
157 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 3218686
Entity (NZ Limited Company) Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
125 Queen Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 105920195
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 12406779
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 16318491
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 72507288
Entity (NZ Limited Company) Centuria Capital (nz) No.1 Limited
Shareholder NZBN: 9429033826349
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 3000000
Individual Benjamin, Michael Murray Remuera
Auckland
1050
New Zealand
Individual Benjamin, Elizabeth Beatty Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 2900000
Individual Carpenter, Victoria Jane Freemans Bay
Auckland
1011
New Zealand
Individual Segedin, Anthony Francis Freemans Bay
Auckland
1011
New Zealand
Individual Jasper, Francis Ivor Charles Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Young, John Owen And Margaret Gourlay Burnside
Christchurch
8053
New Zealand
Individual Hitchcock, Kerry David Remuera
Auckland
1050
New Zealand
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Eden Terrace
Auckland
1021
New Zealand
Entity Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Company Number: 8021641
Langs Beach
Waipu
0582
New Zealand
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Cypress Capital Limited
Shareholder NZBN: 9429036899395
Company Number: 1138749
Entity Bhc Trustee 68 Limited
Shareholder NZBN: 9429042410263
Company Number: 6024469
Entity Malcolm K Griffiths Trustee Limited
Shareholder NZBN: 9429032090154
Company Number: 2289927
Individual Burton, Nigel Geoffrey Rd 2
Waipu
0582
New Zealand
Individual Harwood, Marlene Mary Orewa
Orewa
0931
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
27-29 William Pickering Drive
Auckland
0751
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Benjamin, Michael Murray Rd 2
Waipu
0582
New Zealand
Entity Tht Properties Limited
Shareholder NZBN: 9429038805141
Company Number: 601172
Entity Mint Nominees Limited
Shareholder NZBN: 9429033700823
Company Number: 1893819
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Entity Vestec Securities Limited
Shareholder NZBN: 9429034931967
Company Number: 1604104
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Entity Malcolm K Griffiths Trustee Limited
Shareholder NZBN: 9429032090154
Company Number: 2289927
Entity Cypress Capital Limited
Shareholder NZBN: 9429036899395
Company Number: 1138749
Auckland Central
Auckland
1010
New Zealand
Individual Simmonds, Maureen Kerikeri
Kerikeri
0230
New Zealand
Individual Simmonds, Anthony John Kerikeri
Kerikeri
0230
New Zealand
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Eden Terrace
Auckland
1021
New Zealand
Individual Seddon, Dorothy Edith Allison Rd 2
Kaikoura
7374
New Zealand
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Te Aro
Wellington
6011
New Zealand
Individual Simmonds, Maureen Kerikeri
Kerikeri
0230
New Zealand
Entity Bhc Trustee 68 Limited
Shareholder NZBN: 9429042410263
Company Number: 6024469
Rangiora
Rangiora
7400
New Zealand
Entity Bhc Trustee 68 Limited
Shareholder NZBN: 9429042410263
Company Number: 6024469
Rangiora
Rangiora
7400
New Zealand
Individual Simmonds, Anthony John Kerikeri
Kerikeri
0230
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Seddon, Bryan Thomas Rd 2
Kaikoura
7374
New Zealand
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
27-29 William Pickering Drive
Auckland
0751
New Zealand
Entity Tht Properties Limited
Shareholder NZBN: 9429038805141
Company Number: 601172
Individual Bannan, Daphne Lois Avonhead
Christchurch
8042
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Other Accident Compensation Corporation 81 Molesworth Street
Wellington
6000
New Zealand
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Harwood, Albert John Orewa
Orewa
0931
New Zealand
Individual Kreft, Brian Patrick Burnside
Christchurch
8053
New Zealand
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Other Onepath Wholesale Properties Securities Fund
Entity Mint Nominees Limited
Shareholder NZBN: 9429033700823
Company Number: 1893819
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Sherwin, James William Heretaunga
Upper Hutt
5018
New Zealand
Entity Vestec Securities Limited
Shareholder NZBN: 9429034931967
Company Number: 1604104
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Highgate Group Limited
Shareholder NZBN: 9429038725739
Company Number: 621340
Entity Rgh Holdings Limited
Shareholder NZBN: 9429034436110
Company Number: 1726745
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Director Kerry David Hitchcock Remuera
Auckland
1050
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Rgh Holdings Limited
Shareholder NZBN: 9429034436110
Company Number: 1726745
Entity Highgate Group Limited
Shareholder NZBN: 9429038725739
Company Number: 621340
Other Null - Onepath Wholesale Properties Securities Fund
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Director Brian Patrick Kreft Burnside
Christchurch
8053
New Zealand
Director James William Sherwin Heretaunga
Upper Hutt
5018
New Zealand
Other Guardian Nominees No 2 Ltd 48 Shortland Street
Auckland
1141
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Directors

Carol Anne Campbell - Director

Appointment date: 25 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2015


Robert Allen Bollard - Director

Appointment date: 21 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Apr 2017


Donald Bruce Cotterill - Director

Appointment date: 21 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Apr 2017


Paul John Duffy - Director

Appointment date: 21 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Apr 2017


John Edward Mcbain - Director

Appointment date: 08 Sep 2020

ASIC Name: Centuria Capital Limited

Address: 2 Chifley Square, Sydney, Nsw, Australia

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 08 Sep 2020


Joh Edward Mcbain - Director

Appointment date: 08 Sep 2020

ASIC Name: Centuria Capital Limited

Address: 2 Chifley Square, Sydney, Nsw, Australia

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 08 Sep 2020


James William Sherwin - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 21 Apr 2017

Address: 1 Market Lane, Wellington, 6011 New Zealand

Address used since 18 Jun 2015


Anthony William Sewell - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 21 Apr 2017

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 25 Aug 2016


Sir John Anthony Anderson - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 17 Mar 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Apr 2011


Kerry David Hitchcock - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 08 Mar 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jun 2015


Anthony Scott Mcneil - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 15 Feb 2016

Address: Paremata, Wellington, 5024 New Zealand

Address used since 01 Apr 2011


Bevan David Cushing - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 21 Aug 2014

Address: Fendalton, Christchurch, New Zealand

Address used since 01 Apr 2011


Brian Patrick Kreft - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 31 Mar 2011

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Aug 2010

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