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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990723 | |||
Individual | Backhouse, Janet |
Saint Johns Hill Whanganui 4501 New Zealand |
31 Mar 2023 - |
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 |
23 Jul 2020 - |
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 |
31 Jul 2021 - |
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 |
01 Apr 2011 - |
Shares Allocation #5 Number of Shares: 105920195 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
25 Jul 2018 - |
Shares Allocation #6 Number of Shares: 12406779 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
25 Jul 2018 - |
Shares Allocation #7 Number of Shares: 16318491 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
03 Oct 2016 - |
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 |
25 Jul 2018 - |
Shares Allocation #9 Number of Shares: 3000000 | |||
Individual | Benjamin, Michael Murray |
Remuera Auckland 1050 New Zealand |
31 Mar 2022 - |
Individual | Benjamin, Elizabeth Beatty |
Remuera Auckland 1050 New Zealand |
31 Mar 2022 - |
Shares Allocation #10 Number of Shares: 2900000 | |||
Individual | Carpenter, Victoria Jane |
Freemans Bay Auckland 1011 New Zealand |
25 Jul 2018 - |
Individual | Segedin, Anthony Francis |
Freemans Bay Auckland 1011 New Zealand |
25 Jul 2018 - |
Individual | Jasper, Francis Ivor Charles |
Freemans Bay Auckland 1011 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
19 Jul 2012 - 03 Oct 2016 | |
Individual | Young, John Owen And Margaret Gourlay |
Burnside Christchurch 8053 New Zealand |
20 Jul 2011 - 19 Jul 2012 |
Individual | Hitchcock, Kerry David |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
Eden Terrace Auckland 1021 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 |
Langs Beach Waipu 0582 New Zealand |
31 Jul 2021 - 31 Mar 2023 |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
20 Jul 2011 - 03 Oct 2016 | |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
25 Jul 2018 - 31 Jul 2021 | |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
31 Jul 2021 - 31 Mar 2022 | |
Entity | Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 |
29 Jul 2019 - 31 Jul 2021 | |
Entity | Malcolm K Griffiths Trustee Limited Shareholder NZBN: 9429032090154 Company Number: 2289927 |
20 Jul 2011 - 19 Jul 2012 | |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
25 Jul 2018 - 29 Jul 2019 |
Individual | Harwood, Marlene Mary |
Orewa Orewa 0931 New Zealand |
25 Jul 2018 - 29 Jul 2019 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
11 Jan 2011 - 01 Apr 2011 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Apr 2011 - 19 Jul 2012 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
27-29 William Pickering Drive Auckland 0751 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
01 Apr 2011 - 03 Oct 2016 | |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
25 Jul 2018 - 29 Jul 2019 |
Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Mint Nominees Limited Shareholder NZBN: 9429033700823 Company Number: 1893819 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Vestec Securities Limited Shareholder NZBN: 9429034931967 Company Number: 1604104 |
20 Jul 2011 - 03 Oct 2016 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
20 Jul 2011 - 03 Oct 2016 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Apr 2011 - 19 Jul 2012 | |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
20 Jul 2011 - 25 Jul 2018 |
Entity | Malcolm K Griffiths Trustee Limited Shareholder NZBN: 9429032090154 Company Number: 2289927 |
20 Jul 2011 - 19 Jul 2012 | |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2021 - 31 Mar 2022 |
Individual | Simmonds, Maureen |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2018 - 31 Jul 2021 |
Individual | Simmonds, Anthony John |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2018 - 31 Jul 2021 |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
Eden Terrace Auckland 1021 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Individual | Seddon, Dorothy Edith Allison |
Rd 2 Kaikoura 7374 New Zealand |
29 Jul 2019 - 23 Jul 2020 |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
Te Aro Wellington 6011 New Zealand |
25 Jul 2018 - 31 Jul 2021 |
Individual | Simmonds, Maureen |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2018 - 31 Jul 2021 |
Entity | Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 |
Rangiora Rangiora 7400 New Zealand |
29 Jul 2019 - 31 Jul 2021 |
Entity | Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 |
Rangiora Rangiora 7400 New Zealand |
29 Jul 2019 - 31 Jul 2021 |
Individual | Simmonds, Anthony John |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2018 - 31 Jul 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
11 Jan 2011 - 01 Apr 2011 | |
Individual | Seddon, Bryan Thomas |
Rd 2 Kaikoura 7374 New Zealand |
29 Jul 2019 - 23 Jul 2020 |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
27-29 William Pickering Drive Auckland 0751 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
01 Apr 2011 - 03 Oct 2016 | |
Individual | Bannan, Daphne Lois |
Avonhead Christchurch 8042 New Zealand |
20 Jul 2011 - 03 Oct 2016 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Other | Accident Compensation Corporation |
81 Molesworth Street Wellington 6000 New Zealand |
01 Apr 2011 - 25 Jul 2018 |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Apr 2011 - 19 Jul 2012 | |
Individual | Harwood, Albert John |
Orewa Orewa 0931 New Zealand |
25 Jul 2018 - 29 Jul 2019 |
Individual | Kreft, Brian Patrick |
Burnside Christchurch 8053 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
01 Apr 2011 - 03 Oct 2016 | |
Other | Onepath Wholesale Properties Securities Fund | 01 Apr 2011 - 03 Oct 2016 | |
Entity | Mint Nominees Limited Shareholder NZBN: 9429033700823 Company Number: 1893819 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
20 Jul 2011 - 03 Oct 2016 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
19 Jul 2012 - 03 Oct 2016 | |
Individual | Sherwin, James William |
Heretaunga Upper Hutt 5018 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Entity | Vestec Securities Limited Shareholder NZBN: 9429034931967 Company Number: 1604104 |
20 Jul 2011 - 03 Oct 2016 | |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
25 Jul 2018 - 29 Jul 2019 |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
20 Jul 2011 - 03 Oct 2016 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Highgate Group Limited Shareholder NZBN: 9429038725739 Company Number: 621340 |
01 Apr 2011 - 03 Oct 2016 | |
Entity | Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 |
20 Jul 2011 - 19 Jul 2012 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
20 Jul 2011 - 19 Jul 2012 | |
Director | Kerry David Hitchcock |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
20 Jul 2011 - 19 Jul 2012 | |
Entity | Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 |
20 Jul 2011 - 19 Jul 2012 | |
Entity | Highgate Group Limited Shareholder NZBN: 9429038725739 Company Number: 621340 |
01 Apr 2011 - 03 Oct 2016 | |
Other | Null - Onepath Wholesale Properties Securities Fund | 01 Apr 2011 - 03 Oct 2016 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Director | Brian Patrick Kreft |
Burnside Christchurch 8053 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Director | James William Sherwin |
Heretaunga Upper Hutt 5018 New Zealand |
10 Aug 2010 - 11 Jan 2011 |
Other | Guardian Nominees No 2 Ltd |
48 Shortland Street Auckland 1141 New Zealand |
03 Oct 2016 - 25 Jul 2018 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
20 Jul 2011 - 25 Jul 2018 |
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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