Professional Investment Associates Limited was launched on 15 Mar 2011 and issued a New Zealand Business Number of 9429031185714. The registered LTD company has been supervised by 16 directors: Selwyn Morley Parker - an active director whose contract started on 15 Mar 2011,
Susan Mary Billing - an active director whose contract started on 02 Jul 2014,
Sue Billing - an active director whose contract started on 02 Jul 2014,
Graeme Patrick Ryan - an active director whose contract started on 08 Jul 2014,
Michael Francis Beuvink - an active director whose contract started on 26 Aug 2015.
As stated in BizDb's data (last updated on 30 Sep 2021), the company uses 1 address: 5 Dick Street, Cambriidge, 3434 (types include: registered, physical).
Up until 19 Jun 2020, Professional Investment Associates Limited had been using Level 1, 169 Manukau Road, Epsom, Auckland as their physical address.
A total of 2000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Graeme Ryan Investment Advisers Limited (an entity) located at Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 200 shares) and includes
Financial Services Auckland Limited - located at Cambridge.
The third share allotment (200 shares, 10%) belongs to 1 entity, namely:
Investment World Limited, located at Christchurch Central, Christchurch (an entity). Professional Investment Associates Limited has been categorised as "Service to finance and investment nec" (business classification K641945).
Principal place of activity
Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jun 2019 to 19 Jun 2020
Address: Level 1, 15 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 13 Jun 2018 to 20 Jun 2019
Address: 9 Morrison Street, Nelson, 7010 New Zealand
Physical & registered address used from 10 May 2017 to 13 Jun 2018
Address: 137 Milton Street, The Wood, Nelson, 7010 New Zealand
Physical & registered address used from 03 Oct 2012 to 10 May 2017
Address: Level 2, 105 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 15 Mar 2011 to 03 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Graeme Ryan Investment Advisers Limited Shareholder NZBN: 9429045967610 |
Napier 4110 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Financial Services Auckland Limited Shareholder NZBN: 9429037908232 |
Cambridge 3434 New Zealand |
26 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Investment World Limited Shareholder NZBN: 9429037574116 |
Christchurch Central Christchurch 8013 New Zealand |
02 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Professional Investment Associates Limited Shareholder NZBN: 9429031185714 |
Cambriidge 3434 New Zealand |
20 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Investment Management Solutions Limited Shareholder NZBN: 9429035821809 |
Tauranga 3110 New Zealand |
15 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Financial Advice Hawkes Bay Limited Shareholder NZBN: 9429031417747 Company Number: 3065985 |
Napier 4110 New Zealand |
09 Nov 2020 - 10 May 2021 |
| Entity | Andrew Webster Limited Shareholder NZBN: 9429035151999 Company Number: 1562273 |
Riccarton Christchurch 8041 New Zealand |
15 Mar 2011 - 10 May 2021 |
| Entity | Fahb Investments Limited Shareholder NZBN: 9429042478904 Company Number: 6062954 |
Napier South Napier 4110 New Zealand |
02 May 2017 - 09 Nov 2020 |
| Entity | Totara Wealth Management Limited Shareholder NZBN: 9429046062819 Company Number: 6264543 |
Nelson Nelson 7010 New Zealand |
03 Aug 2017 - 12 Jun 2019 |
| Entity | Wealth & Co Nz Limited Shareholder NZBN: 9429038413421 Company Number: 697411 |
15 Mar 2011 - 07 Jun 2019 | |
| Entity | Financial Strategies Nelson Limited Shareholder NZBN: 9429034103241 Company Number: 1819619 |
10 Jun 2011 - 03 Aug 2017 | |
| Entity | R J Harden Limited Shareholder NZBN: 9429036244324 Company Number: 1256292 |
15 Mar 2011 - 03 Aug 2017 | |
| Entity | Sumner Ryan Investment Advisers Limited Shareholder NZBN: 9429036669547 Company Number: 1180888 |
08 Jul 2014 - 03 Aug 2017 | |
| Entity | Maxim Portfolios Limited Shareholder NZBN: 9429038539725 Company Number: 662957 |
03 Apr 2012 - 07 Jun 2016 | |
| Entity | S J Hassan & Associates Limited Shareholder NZBN: 9429038413421 Company Number: 697411 |
Huapai Auckland New Zealand |
15 Mar 2011 - 07 Jun 2019 |
| Entity | Maxim Portfolios Limited Shareholder NZBN: 9429038539725 Company Number: 662957 |
03 Apr 2012 - 07 Jun 2016 | |
| Entity | Sumner Ryan Investment Advisers Limited Shareholder NZBN: 9429036669547 Company Number: 1180888 |
08 Jul 2014 - 03 Aug 2017 | |
| Entity | Mitre Wealth Management Limited Shareholder NZBN: 9429037479428 Company Number: 980122 |
Invercargill 9810 New Zealand |
15 Mar 2011 - 12 Jun 2019 |
| Entity | Financial Strategies Nelson Limited Shareholder NZBN: 9429034103241 Company Number: 1819619 |
10 Jun 2011 - 03 Aug 2017 | |
| Entity | Maxim Wealth Limited Shareholder NZBN: 9429032273311 Company Number: 2238582 |
Level 5,110 Symonds Street Auckland 1010 New Zealand |
06 May 2011 - 07 Jun 2019 |
| Entity | R J Harden Limited Shareholder NZBN: 9429036244324 Company Number: 1256292 |
15 Mar 2011 - 03 Aug 2017 | |
| Entity | Personal Investment Centre Limited Shareholder NZBN: 9429038251986 Company Number: 823210 |
Level 8 Fmg Building 55 The Square, Palmerston North New Zealand |
15 Mar 2011 - 07 Jun 2019 |
Selwyn Morley Parker - Director
Appointment date: 15 Mar 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Mar 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Susan Mary Billing - Director
Appointment date: 02 Jul 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Jul 2014
Sue Billing - Director
Appointment date: 02 Jul 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Jul 2014
Graeme Patrick Ryan - Director
Appointment date: 08 Jul 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Jul 2014
Michael Francis Beuvink - Director
Appointment date: 26 Aug 2015
Address: Pauanui, 3579 New Zealand
Address used since 14 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Apr 2019
Paul David Sewell - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 May 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 May 2017
Patrick Clemenger - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 May 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2019
Stephen John O'connor - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 12 Jun 2019
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 15 Mar 2011
Richard John Harden - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 12 Jun 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jun 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 15 Mar 2011
Peter Francis Rea - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 07 Jun 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 15 Mar 2011
John Joseph Makowem - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 07 Jun 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 May 2016
Simon William Stredder - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 07 Jun 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Oct 2016
Andrew David Webster - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 31 Mar 2019
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 07 Jun 2016
Meredith Jane Cornelius - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 01 Aug 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 10 Jun 2011
Simon Joseph Hassan - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 07 Oct 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Mar 2011
Sven Rein Arne Purre - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 01 Apr 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2012
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