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Magellan Asset Management Limited

Type: Overseas Asic Company (Asic)
9429030586529
NZBN
3918618
Company Number
Registered
Company Status
120593946
Australian Company Number
Current address
Level 4
17 Albert Street
Auckland City 1143
New Zealand
Service address used since 16 Jul 2012
Level 22 Pwc Tower
15 Customs Street West
Auckland City 1010
New Zealand
Registered address used since 25 Feb 2021

Magellan Asset Management Limited, a registered company, was registered on 16 Jul 2012. 9429030586529 is the business number it was issued. This company has been managed by 17 directors: Jeremy Muir - an active person authorised for service whose contract began on 16 Jul 2012,
Minter Ellison Rudd Watts person authorised for service whose contract began on 16 Jul 2012,
Jeremy Muir person authorised for service whose contract began on 16 Jul 2012,
Robert Darius Fraser - an active director whose contract began on 23 Apr 2014,
Hamish Roy Mclennan - an active director whose contract began on 01 Mar 2016.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 22 Pwc Tower, 15 Customs Street West, Auckland City, 1010 (registered address),
Level 4, 17 Albert Street, Auckland City, 1143 (service address).
Magellan Asset Management Limited had been using Level 4, 17 Albert Street, Auckland City as their registered address until 25 Feb 2021.

Addresses

Previous address

Address #1: Level 4, 17 Albert Street, Auckland City, 1143 New Zealand

Registered address used from 16 Jul 2012 to 25 Feb 2021

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 27 Sep 2023

Country of origin: AU

Directors

Jeremy Muir - Person Authorised for Service

Appointment date: 16 Jul 2012

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 16 Jul 2012


Minter Ellison Rudd Watts - Person Authorised For Service

Appointment date: 16 Jul 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jul 2012


Jeremy Muir - Person Authorised For Service

Appointment date: 16 Jul 2012

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 16 Jul 2012

Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand

Address used since 16 Jul 2012


Robert Darius Fraser - Director

Appointment date: 23 Apr 2014

Address: Cammeray, Nsw, 2062 Australia

Address used since 23 Apr 2014


Hamish Roy Mclennan - Director

Appointment date: 01 Mar 2016

Address: Darling Point, Nsw, 2027 Australia

Address used since 07 Mar 2016

Address: Lavender Bay, Nsw, 2060 Australia

Address used since 07 Mar 2016


John Anthony Eales - Director

Appointment date: 01 Jul 2017

Address: Mosman, Nsw, 2088 Australia

Address used since 10 Jul 2017


David Geoffrey Dixon - Director

Appointment date: 01 Nov 2022

Address: Milsons Point, Nsw, 2061 Australia

Address used since 03 Nov 2022

Address: Waverton, Nsw, 2060 Australia

Address used since 03 Nov 2022


Andrew James Formica - Director

Appointment date: 26 Jul 2023

Address: Freshwater, Nsw, 2096 Australia

Address used since 28 Jul 2023


Deborah Ruth Page - Director

Appointment date: 03 Oct 2023

Address: Warrawee, Nsw, 2074 Australia

Address used since 04 Oct 2023


Catherine Louise Stanton - Director

Appointment date: 06 Nov 2023

Address: Rose Bay, Nsw, 2029 Australia

Address used since 07 Nov 2023


Colette Mary Garsney - Director (Inactive)

Appointment date: 30 Nov 2020

Termination date: 08 Nov 2023

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 03 Dec 2020


David Edward George - Director (Inactive)

Appointment date: 19 Jul 2022

Termination date: 24 Oct 2023

Address: Ivanhoe, East Vic, 3079 Australia

Address used since 20 Jul 2022


Kirsten Elizabeth Morton - Director (Inactive)

Appointment date: 05 Oct 2018

Termination date: 03 Jul 2023

Address: West Ryde, Nsw, 2114 Australia

Address used since 05 Oct 2018


Karen Phin - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 20 Oct 2022

Address: Point Piper, Nsw, 2027 Australia

Address used since 23 Apr 2014


Brett Peter Cairns - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 06 Dec 2021

Address: Berrima, Nsw, 2577 Australia

Address: 129 Harrington Street, The Rocks Nsw, 2000 Australia


Paul Anthony Lewis - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 30 Sep 2021

Address: Hunters Hill Nsw 2110, Australia


Hamish Macquarie Douglass - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 05 Oct 2018

Address: Neutral Bay Nsw 2089, Australia

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