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).
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
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 | Period |
---|---|---|---|
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 |
15 Mar 2012 - |
Individual | Tallott, Anthony Edward |
Shamrock Park Auckland 2016 New Zealand |
11 Mar 2009 - |
Individual | Tallott, Anne Elizabeth |
Shamrock Park Auckland 2016 New Zealand |
11 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tallott, Anthony Edward |
Shamrock Park Auckland 2016 New Zealand |
20 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tallott, Anne Elizabeth |
Shamrock Park Auckland 2016 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sg Trustees (2005) Limited Shareholder NZBN: 9429034568217 Company Number: 1687945 |
11 Mar 2009 - 15 Mar 2012 | |
Entity | Sg Trustees (2005) Limited Shareholder NZBN: 9429034568217 Company Number: 1687945 |
11 Mar 2009 - 15 Mar 2012 |
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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