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Aspiring Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034658536
NZBN
1663192
Company Number
Registered
Company Status
92511529
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
At The Offices Of Kensington Swan
89 The Terrace
Wellington New Zealand
Physical address used since 11 Jul 2005
Po Box 106963
Auckland City
Auckland 1143
New Zealand
Postal address used since 05 Jul 2019
Floor 23 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 Jul 2019

Aspiring Asset Management Limited, a registered company, was launched on 11 Jul 2005. 9429034658536 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. This company has been managed by 9 directors: Murray Richard Doyle - an active director whose contract began on 11 Jul 2005,
Jonathan Aylmer Rattray - an active director whose contract began on 11 Jul 2005,
Campbell Mackenzie Stuart - an active director whose contract began on 01 Apr 2015,
Lance George Reynolds - an active director whose contract began on 07 Apr 2016,
Peter John Wright - an active director whose contract began on 01 Apr 2019.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Po Box 106963, Auckland City, Auckland, 1143 (postal address),
Floor 23 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Aspiring Asset Management Limited had been using At The Offices Of Dentons Kensington Swan, 89 The Terrace, Wellington as their registered address until 16 Jan 2023.
Old names for the company, as we managed to find at BizDb, included: from 11 Jul 2005 to 28 Jul 2005 they were named Antipodes Investment Management Limited.
A total of 12000 shares are allotted to 10 shareholders (7 groups). The first group includes 1560 shares (13 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1800 shares (15 per cent). Finally the 3rd share allotment (3000 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 New Zealand

Service & registered address used from 16 Jan 2023

Principal place of activity

Floor 23 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: At The Offices Of Dentons Kensington Swan, 89 The Terrace, Wellington, 6011 New Zealand

Registered address used from 25 Jul 2022 to 16 Jan 2023

Address #2: At The Offices Of Kensington Swan, 89 The Terrace, Wellington New Zealand

Registered address used from 11 Jul 2005 to 25 Jul 2022

Address #3: At The Offices Of Kensington Swan, 89 The Terrace, Wellington New Zealand

Service address used from 11 Jul 2005 to 16 Jan 2023

Contact info
64 9 3020496
05 Jul 2019 Phone
mdoyle@aaml.co.nz
05 Jul 2019 Company Administration
accounts@aaml.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
mcrookbain@aaml.co.nz
05 Jul 2019 Company Administration
aaml.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1560
Individual Reynolds, Lance George Northcote Point
Auckland
0627
New Zealand
Individual Reynolds, Sarah Therese Northcote Point
Auckland
0627
New Zealand
Individual Fala, Alexander John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1800
Entity (NZ Limited Company) Watering Bay Limited
Shareholder NZBN: 9429049670721
Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 3000
Entity (NZ Limited Company) Dublin Nominees Limited
Shareholder NZBN: 9429038570100
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Crookbain, Marian Chrissie Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Davidson, Thomas Rd 6
Point Wells
0986
New Zealand
Shares Allocation #6 Number of Shares: 3000
Entity (NZ Limited Company) Macstu Trustees Limited
Shareholder NZBN: 9429041584071
Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 2040
Individual Wright, Carolyn Ann Queenstown
9371
New Zealand
Individual Wright, Peter John Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Gerald Fraser Khandallah
Wellington
Entity Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Company Number: 1663192
Entity Ngahere Securities Limited
Shareholder NZBN: 9429036734863
Company Number: 1168999
Mount Victoria
Wellington
6011
New Zealand
Individual Montgomery, Stephen Christopher Karori
Wellington

New Zealand
Individual Montgomery, Charlotte Vanessa Jane Avonhead
Christchurch

New Zealand
Individual Montgomery, Stephen Christopher Ilam
Christchurch
8053
New Zealand
Individual Rattray, Johnathan Aylmer Mount Victoria
Wellington
6011
New Zealand
Individual Marshall, Allan Ross Wellington
6011
New Zealand
Individual Montgomery, Charlotte Vanessa Jane Ilam
Christchurch
8053
New Zealand
Entity Ngahere Securities Limited
Shareholder NZBN: 9429036734863
Company Number: 1168999
Mount Victoria
Wellington
6011
New Zealand
Individual Rattray, Jonathan Aylmer Mount Victoria
Wellington
6011
New Zealand
Entity Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Company Number: 1663192
89 The Terrace
Wellington

New Zealand
Individual Montgomery, Stephen Christopher Ilam
Christchurch
8053
New Zealand
Individual Montgomery, Charlotte Vanessa Jane Ilam
Christchurch
8053
New Zealand
Individual Marshall, Andrew Ross Level 4, 22 The Terrace
Wellington
6011
New Zealand
Directors

Murray Richard Doyle - Director

Appointment date: 11 Jul 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010


Jonathan Aylmer Rattray - Director

Appointment date: 11 Jul 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Apr 2016


Campbell Mackenzie Stuart - Director

Appointment date: 01 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2015


Lance George Reynolds - Director

Appointment date: 07 Apr 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 07 Apr 2016


Peter John Wright - Director

Appointment date: 01 Apr 2019

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2019


David Adrian Lane - Director

Appointment date: 01 Oct 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Jul 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2021


Johnathan Aylmer Rattray - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 01 Jan 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Apr 2016


Stephen Christopher Montgomery - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 01 May 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 Jun 2010

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 May 2018


Roger Dixon Armstrong - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 23 Jun 2008

Address: Sumner, Christchurch,

Address used since 25 Jul 2007

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