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Australasian Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034787786
NZBN
1630092
Company Number
Registered
Company Status
Current address
5 Akaroa Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2017
5 Akaroa Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 01 Mar 2017

Australasian Asset Management Limited, a registered company, was incorporated on 19 May 2005. 9429034787786 is the NZBN it was issued. This company has been managed by 2 directors: Andrew Tracy Nicholas Knight - an active director whose contract started on 19 May 2005,
Aaron James Ivan Armstrong - an active director whose contract started on 19 May 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (type: physical, registered).
Australasian Asset Management Limited had been using Suite 3, 170 Parnell Road, Parnell, Auckland as their registered address up until 01 Mar 2017.
A total of 1531000 shares are allocated to 16 shareholders (9 groups). The first group consists of 125000 shares (8.16%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 940000 shares (61.4%). Finally there is the next share allocation (100000 shares 6.53%) made up of 4 entities.

Addresses

Previous addresses

Address #1: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Mar 2011 to 01 Mar 2017

Address #2: Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Mar 2007 to 07 Mar 2011

Address #3: C/o Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 19 May 2005 to 06 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1531000

Annual return filing month: February

Annual return last filed: 26 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Entity (NZ Limited Company) G4 Redundant Limited
Shareholder NZBN: 9429038798313
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 940000
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Individual Knight, Andrew Tracy Nicholas Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Macauley, Phillipa Anne Rd1
Queenstown

New Zealand
Individual Macauley, Ian Gordon Rd1
Queenstown

New Zealand
Individual Knight, Louise Jane Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 125000
Individual Perkins, Bruce Redvers Herne Bay
Auckland

New Zealand
Individual Olde, Duncan Lloyd Herne Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1000
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Individual Knight, Andrew Tracy Nicholas Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 100000
Entity (NZ Limited Company) Quantum Corp Limited
Shareholder NZBN: 9429037236359
7 City Road
Auckland City
1010
New Zealand
Shares Allocation #7 Number of Shares: 80000
Entity (NZ Limited Company) Gemini Group Limited
Shareholder NZBN: 9429037111663
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 30000
Individual Johnson, Melissa Caringbah 2229
New South Wales, Australia
Shares Allocation #9 Number of Shares: 30000
Individual Dunlop, Simon Fraser Herne Bay
Auckland

New Zealand
Individual Morris, Steven Herne Bay
Auckland

New Zealand
Directors

Andrew Tracy Nicholas Knight - Director

Appointment date: 19 May 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Feb 2013


Aaron James Ivan Armstrong - Director

Appointment date: 19 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2018

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