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Zenith Asset Management Limited

Type: Nz Limited Company (Ltd)
9429000072939
NZBN
1770979
Company Number
Registered
Company Status
Current address
Level 10
203 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 14 Sep 2011

Zenith Asset Management Limited was incorporated on 20 Feb 2006 and issued an NZ business identifier of 9429000072939. This registered LTD company has been run by 9 directors: Ron Tan - an active director whose contract began on 20 Feb 2006,
Andrew Noel Todd - an active director whose contract began on 23 Jul 2007,
Peter Allan Stothers - an inactive director whose contract began on 23 Jul 2007 and was terminated on 11 Aug 2016,
Danny Chan - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Jun 2007,
Kamarudin Bin Md Derom - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Jun 2007.
According to our data (updated on 15 Sep 2019), the company registered 1 address: Level 10, 203 Queen Street, Auckland, 1010 (category: registered, physical).
Until 14 Sep 2011, Zenith Asset Management Limited had been using 4 Lockhart Place, Mt Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 350 shares are held by 2 entities, namely:
Alison Stothers (an individual) located at Birkenhead, Auckland postcode 0626,
Peter Stothers (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 21 per cent shares (exactly 210 shares) and includes
Choon Tan - located at Somerville, Auckland,
Judy Choie - located at Somerville, Auckland.
The next share allocation (185 shares, 18.5%) belongs to 1 entity, namely:
Danny Chan, located at Remuera, Auckland (an individual).

Addresses

Principal place of activity

Level 10, 203 Queen Street, Auckland, 1010 New Zealand


Previous address

Address: 4 Lockhart Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 20 Feb 2006 to 14 Sep 2011

Contact info
64 21 585737
Phone
pstothers@scancamusa.com
Email
www.scancamusa.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Alison Jane Stothers Birkenhead
Auckland
0626
New Zealand
Individual Peter Allan Stothers Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual Choon Kee Tan Somerville
Auckland
2014
New Zealand
Individual Judy Choie Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Danny Chan Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Jin Zou Mellons Bay
Auckland
2014
New Zealand
Individual Qian Zou Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 210
Entity (NZ Limited Company) Antares Group Limited
Shareholder NZBN: 9429038687839
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Choon Kiat Tan Off Jalan Meru, 4105 Klang
Selangor, Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Company Number: 2135546
Individual Ron Tan Howick
Auckland
Other Null - Ron & Judy Tan Family Trust
Other Null - Stothers Family Trust
Individual Kamarudin Bin Md Derom 31/71h Kota Kemuning
40460 Shah Alam, Selangor, Malaysia
Individual Dagestany Abdulhamid Jafar Nozha Street,next To Tasan Mosque
Makkah, Kingdom Of Saudi Arabia
Entity D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Company Number: 2135546
Other Ron & Judy Tan Family Trust
Other Stothers Family Trust
Directors

Ron Tan - Director

Appointment date: 20 Feb 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Feb 2006


Andrew Noel Todd - Director

Appointment date: 23 Jul 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Jul 2007


Peter Allan Stothers - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 11 Aug 2016

Address: Birkenhead, Auckland 0626, 0626 New Zealand

Address used since 23 Jul 2007


Danny Chan - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 18 Jun 2007

Address: Remuera, Auckland,

Address used since 20 Feb 2006


Kamarudin Bin Md Derom - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 18 Jun 2007

Address: 31/71h Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia,

Address used since 20 Feb 2006


Dagestany Abdulhamid Jafar - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 18 Jun 2007

Address: Nozha Street, Next To Tasan Mosque, Makkah, Kingdom Of Saudi Arabia,

Address used since 28 Feb 2006


Abuzaid Hani Hassan - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 18 Jun 2007

Address: Jeddah, Kingdom Of Saudi Arabia,

Address used since 28 Feb 2006


Mohd Kamal Bin Harun - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 18 Jun 2007

Address: Section 9/19 E, 40100 Shah Alam, Selangor, Malaysia,

Address used since 28 Feb 2006


Ahmad Khairuddin Bin Ilias - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 18 Jun 2007

Address: 40000 Shah Alam, Selangor, Malaysia,

Address used since 28 Feb 2006