Pathfinder Asset Management Limited

Pathfinder Asset Management Limited, a registered company, was launched on 22 Jan 2009. 9429032418927 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 11 directors: Samford Lee Maier Jr - an active director whose contract began on 12 Feb 2009,
Raewyn Yuen Mei Fong - an active director whose contract began on 13 Jun 2019,
Brett Robin Gamble - an active director whose contract began on 23 Mar 2021,
Benjamin Thomas Gough - an active director whose contract began on 23 Mar 2021,
Anya Satyanand - an inactive director whose contract began on 13 Jun 2019 and was terminated on 31 Mar 2024.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (office address),
Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (delivery address),
Pwc Tower, Level 37, 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Pwc Tower, Level 37, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address) among others.
Pathfinder Asset Management Limited had been using Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland as their registered address until 18 Nov 2020.
A single entity owns all company shares (exactly 153553 shares) - Alvarium (Nz) Wealth Management Holdings Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Office & delivery address used from 13 Oct 2022

Principal place of activity

Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jun 2020 to 18 Nov 2020

Address #2: Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 24 Oct 2019 to 02 Jun 2020

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 24 Oct 2019

Address #4: Level 1, 171 Hobson Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Jan 2009 to 31 Oct 2014

Previous Shareholders

Ultimate Holding Company

Samford Lee Maier Jr - Director

Appointment date: 12 Feb 2009

Raewyn Yuen Mei Fong - Director

Appointment date: 13 Jun 2019

Brett Robin Gamble - Director

Appointment date: 23 Mar 2021

Benjamin Thomas Gough - Director

Appointment date: 23 Mar 2021

Anya Satyanand - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 31 Mar 2024

Andrew Charles Williams - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 15 Dec 2022

John Charles Berry - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 23 Mar 2021

Paul John Brownsey - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 13 Jun 2019

Simon Lance Faris Tompkins - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 13 Jun 2019

Brett Robin Gamble - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 13 Jun 2019

Catherine Maria Savage - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 22 Feb 2019