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Asset Managers Limited

Type: NZ Limited Company (Ltd)
9429035890454
NZBN
1346332
Company Number
Registered
Company Status
Current address
Unit 3, 38 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Oct 2014

Asset Managers Limited was registered on 15 Jul 2003 and issued a business number of 9429035890454. The registered LTD company has been managed by 2 directors: Anthony Edward Tallott - an active director whose contract started on 15 Jul 2003,
Anne Elizabeth Tallott - an inactive director whose contract started on 15 Jul 2003 and was terminated on 09 Oct 2014.
According to BizDb's information (last updated on 20 Mar 2024), this company filed 1 address: Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 17 Oct 2014, Asset Managers Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Gk Independent Trustees (1020) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tallott, Anthony Edward (an individual) located at Shamrock Park, Auckland postcode 2016,
Tallott, Anne Elizabeth (an individual) located at Shamrock Park, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tallott, Anthony Edward - located at Shamrock Park, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tallott, Anne Elizabeth, located at Shamrock Park, Auckland (an individual).

Addresses

Previous addresses

Address: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Apr 2013 to 17 Oct 2014

Address: 150 Unit K, Harris Road, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 12 Mar 2009 to 22 Apr 2013

Address: 150 Unit K, Harris Road, East Tamaki, Auckland

Physical & registered address used from 12 Feb 2008 to 12 Mar 2009

Address: 169 Harris Road, Unit 8b, East Tamaki, Auckland

Physical & registered address used from 01 Mar 2007 to 12 Feb 2008

Address: 169 8b Harris Road, East Tamaki, Auckland

Physical & registered address used from 04 Dec 2006 to 01 Mar 2007

Address: 5 Pinter Ave, Howick

Physical & registered address used from 16 Feb 2005 to 04 Dec 2006

Address: 26 Delmont Close, Howick, Auckland

Physical & registered address used from 27 Feb 2004 to 16 Feb 2005

Address: 61 Orangewood Drive, Howick

Physical & registered address used from 15 Jul 2003 to 27 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gk Independent Trustees (1020) Limited
Shareholder NZBN: 9429031387071
East Tamaki
Auckland
2013
New Zealand
Individual Tallott, Anthony Edward Shamrock Park
Auckland
2016
New Zealand
Individual Tallott, Anne Elizabeth Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tallott, Anthony Edward Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tallott, Anne Elizabeth Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sg Trustees (2005) Limited
Shareholder NZBN: 9429034568217
Company Number: 1687945
Entity Sg Trustees (2005) Limited
Shareholder NZBN: 9429034568217
Company Number: 1687945
Directors

Anthony Edward Tallott - Director

Appointment date: 15 Jul 2003

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 Oct 2014


Anne Elizabeth Tallott - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 09 Oct 2014

Address: Harris Road, East Tamaki, Manukau 2013,

Address used since 05 Mar 2009

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