Annuitas Management Limited, a registered company, was started on 25 Sep 2001. 9429036773855 is the number it was issued. "Managed Funds" (business classification K641955) is how the company is categorised. The company has been supervised by 23 directors: Dr Edward John Schuck - an active director whose contract began on 01 Sep 2017,
Margaret Anne Blackburn - an active director whose contract began on 03 Jul 2019,
Sarah Natalie Park - an active director whose contract began on 14 Jul 2022,
Hugh Duncan Stevens - an active director whose contract began on 01 Jun 2023,
Alison Claire O'connell - an inactive director whose contract began on 04 Sep 2020 and was terminated on 30 Apr 2023.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 12, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Annuitas Management Limited had been using Level 12, The Todd Building Quay, 95 Customhouse Quay, Wellington as their registered address until 22 Apr 2020.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
Level 12, The Todd Building, 95 Customhouse Quay, Wellington, 6140 New Zealand
Previous addresses
Address #1: Level 12, The Todd Building Quay, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 12 Aug 2019 to 22 Apr 2020
Address #2: Level 12, The Todd Building, 95 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Aug 2003 to 12 Aug 2019
Address #3: Level 12, Lombard House, 95 Customhouse Quay, Wellington
Registered & physical address used from 26 May 2003 to 18 Aug 2003
Address #4: Level 16, Lombard House, 95 Customhouse Quay, Wellington
Physical & registered address used from 25 Sep 2001 to 26 May 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Board Of Trustees Of The National Provident Fund |
95 Customhouse Quay Wellington |
25 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Government Superannuation Fund Authority |
95 Customhouse Quay Wellington |
25 Sep 2001 - |
Dr Edward John Schuck - Director
Appointment date: 01 Sep 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2017
Margaret Anne Blackburn - Director
Appointment date: 03 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2019
Sarah Natalie Park - Director
Appointment date: 14 Jul 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Jul 2022
Hugh Duncan Stevens - Director
Appointment date: 01 Jun 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2023
Alison Claire O'connell - Director (Inactive)
Appointment date: 04 Sep 2020
Termination date: 30 Apr 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 04 Sep 2020
Stephen Patrick Ward - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 30 Jun 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2020
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 31 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2017
Cecilia Tarrant - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 30 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Aug 2013
Graeme Robertson Mitchell - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 30 Jun 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2016
Catherine Mary Mcdowell - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Sep 2017
Address: Luera, New South Wales, 2780 Australia
Address used since 02 Mar 2017
Keith Bruce Taylor - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 30 Apr 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Aug 2015
Catherine Maria Savage - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 18 Aug 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2015
Paul Gerard Foley - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Jun 2015
Address: Wadestown, Wellington, New Zealand
Address used since 01 May 2010
David John May - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 31 May 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Aug 2003
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 31 May 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jun 2008
Roy Robert Tiffin - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Apr 2010
Address: Khandallah, Wellington 6004, 6035 New Zealand
Address used since 01 Nov 2005
Susan Jane Sheldon - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 30 Sep 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Sep 2001
Basil Manderson Logan - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 31 May 2008
Address: Rd 1, Upper Hutt,
Address used since 25 Sep 2001
Girol Karacaoglu - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 31 May 2005
Address: Karori, Wellington,
Address used since 26 Sep 2001
Susan Jane Weaver - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 28 Nov 2003
Address: Newmarket, Auckland,
Address used since 12 Nov 2001
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 28 Nov 2003
Address: Tawa, Wellington,
Address used since 12 Nov 2001
Neville Garde Austen Young - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 24 Sep 2003
Address: Kelburn, Wellington,
Address used since 11 Aug 2003
David Houghton Wale - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 20 Feb 2003
Address: Johnsonville, Wellington,
Address used since 25 Sep 2001
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