The Wellington Company Asset Management Limited

The Wellington Company Asset Management Limited, a registered company, was registered on 15 Mar 2002. 9429036575510 is the NZ business number it was issued. This company has been managed by 4 directors: Ian Bracken Cassels - an active director whose contract began on 28 Aug 2002,
Patricia Caitlin Taylor - an active director whose contract began on 28 Aug 2002,
Graeme Stuart Lundie - an inactive director whose contract began on 27 Mar 2002 and was terminated on 28 Aug 2002,
John Renwick Harkness - an inactive director whose contract began on 15 Mar 2002 and was terminated on 27 Mar 2002.
Updated on 29 Jul 2020, the BizDb database contains detailed information about 1 address: L 12, Icentre, 50 Manners Street, Wellington, 6011 (type: physical, registered).
The Wellington Company Asset Management Limited had been using Level 6, Change House, 150 Featherston Street, Wellington as their physical address up until 09 Sep 2016.
Old names for this company, as we found at BizDb, included: from 15 Mar 2002 to 19 Sep 2005 they were called Enhance Property Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Previous addresses

Address: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jul 2011 to 09 Sep 2016

Address: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Physical & registered address used from 31 Jan 2005 to 26 Jul 2011

Address: C/- Harkness & Peterson, Level 9, 48 Mulgrave Street, Wellington

Physical & registered address used from 15 Mar 2002 to 31 Jan 2005

Previous Shareholders

Ian Bracken Cassels - Director

Appointment date: 28 Aug 2002

Patricia Caitlin Taylor - Director

Appointment date: 28 Aug 2002

Graeme Stuart Lundie - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 28 Aug 2002

John Renwick Harkness - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 27 Mar 2002