Shortcuts

Private Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429034433218
NZBN
1727458
Company Number
Registered
Company Status
115016148
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 14
2 Hunter Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 21 Jun 2012
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 06 Apr 2018
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 26 Mar 2019

Private Wealth Management Limited, a registered company, was launched on 07 Dec 2005. 9429034433218 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been supervised by 2 directors: Colin Brett Whyte - an active director whose contract started on 07 Dec 2005,
Gaynor Mary Brymer - an inactive director whose contract started on 07 Dec 2005 and was terminated on 26 Jun 2014.
Updated on 21 Mar 2024, our data contains detailed information about 7 addresses this company uses, specifically: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Private Wealth Management Limited had been using 66 Straven Road, Fendalton, Christchurch as their registered address up to 01 Jul 2019.
One entity controls all company shares (exactly 1000000 shares) - The Whyte Group Of Companies Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: Po Box 6, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 03 May 2019

Address #5: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Delivery & office address used from 03 May 2019

Address #6: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Jun 2019

Address #7: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & service & registered address used from 01 Jul 2019

Principal place of activity

66 Straven Road, Fendalton, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 03 Apr 2019 to 01 Jul 2019

Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 16 Apr 2018 to 03 Apr 2019

Address #3: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Jun 2012 to 16 Apr 2018

Address #4: Level 10, 2 Hunter Street, Wellington New Zealand

Physical address used from 19 Mar 2008 to 29 Jun 2012

Address #5: Level 10, 2 Hunter Street, Wellington New Zealand

Registered address used from 20 Mar 2007 to 29 Jun 2012

Address #6: Level 10, 2 Hunetr Street, Wellington

Physical address used from 20 Mar 2007 to 19 Mar 2008

Address #7: Level 12, Axon House, 1-3 Willeston Street, Wellington

Registered & physical address used from 07 Dec 2005 to 20 Mar 2007

Contact info
64 29 9227702
03 May 2019 Phone
brett@thewhytegroup.co.nz
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) The Whyte Group Of Companies Limited
Shareholder NZBN: 9429035910312
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Whyte Group Of Companies Limited
Name
Ltd
Type
1338381
Ultimate Holding Company Number
NZ
Country of origin
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Address
Directors

Colin Brett Whyte - Director

Appointment date: 07 Dec 2005

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 09 May 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Apr 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 28 Mar 2019

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 26 Aug 2019


Gaynor Mary Brymer - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 26 Jun 2014

Address: Karori,

Address used since 07 Dec 2005

Nearby companies

Able Training Associates Limited
46 Kuratawhiti Street

Thompson Lafferty Design Limited
32 Kuratawhiti Street

Evans Ventures Limited
10a Kuratawhiti Street

Contract Management 2006 Limited
86 Kuratawhiti Street

A & B Humphreys Limited
86 Kuratawhiti Street

Syro Communications Management Limited
4 Westwood Avenue

Similar companies

Forbes Consulting Limited
234 Marchant Road

Greytown Finance Limited
100 Jellicoe Street

Hedgebook Limited
89 Main Street

Northco Finance Limited
187 High Street

Planwise Limited
39 Jellicoe Street

Rival Wealth Limited
2 Michael Street