The Wealth Market Limited was started on 07 May 2004 and issued a number of 9429035425250. This registered LTD company has been run by 8 directors: Sam Raymond White - an active director whose contract began on 07 May 2004,
Andrew Peter Jamson - an active director whose contract began on 20 Mar 2009,
Ewen Kenneth Stafford - an active director whose contract began on 09 Sep 2022,
Nicole Jayne Glen - an inactive director whose contract began on 23 Jan 2013 and was terminated on 31 Mar 2025,
Brian Raymond White - an inactive director whose contract began on 25 Sep 2009 and was terminated on 01 Nov 2022.
According to our database (updated on 06 Jun 2025), this company uses 2 addresses: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Up until 03 May 2024, The Wealth Market Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb found previous names for this company: from 07 May 2004 to 06 Nov 2009 they were called Reva Services Limited.
A total of 7 shares are allocated to 1 group (1 sole shareholder). In the first group, 7 shares are held by 1 entity, namely:
Loan Market Group Pty Ltd (an other) located at 111 Eagle Street, Brisbane postcode QLD 4000.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 18 Nov 2011 to 03 May 2024
Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 23 Nov 2010 to 18 Nov 2011
Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 May 2004 to 23 Nov 2010
Basic Financial info
Total number of Shares: 7
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Other (Other) | Loan Market Group Pty Ltd |
111 Eagle Street Brisbane QLD 4000 Australia |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rw Financial Services Pty Limited | 08 Jan 2008 - 17 Mar 2011 | |
| Other | Reva Services Pty Limited | 07 May 2004 - 27 Jun 2010 | |
| Other | Null - Reva Services Pty Limited | 07 May 2004 - 27 Jun 2010 | |
| Other | Null - Rw Financial Services Pty Limited | 08 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 07 May 2004
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 20 Mar 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Ewen Kenneth Stafford - Director
Appointment date: 09 Sep 2022
ASIC Name: Loan Market Group Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 09 Sep 2022
Nicole Jayne Glen - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 31 Mar 2025
ASIC Name: Loan Market International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Burpengary East, QLD 4505 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Brian Raymond White - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Nov 2022
ASIC Name: Group Administration Australia Pty Ltd
Address: Point Piper, NSW 2027 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Paul Jensen - Director (Inactive)
Appointment date: 28 Dec 2007
Termination date: 27 Mar 2009
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008
John Tanner - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 25 Aug 2008
Address: Glendowie, Auckland,
Address used since 05 Nov 2007
Peter Vincent Sullivan - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 28 Dec 2007
Address: Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 May 2004
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