Private Wealth Advisers Limited

Private Wealth Advisers Limited, a registered company, was launched on 06 Jun 2001. 9429036896301 is the NZBN it was issued. The company has been managed by 7 directors: Roger John Sutherland - an active director whose contract began on 06 Jun 2001,
Paul John Mccormick - an active director whose contract began on 23 May 2014,
Pamela Lorraine Elizabeth Newlove - an inactive director whose contract began on 23 May 2014 and was terminated on 30 Nov 2016,
Pamela Lorraine Elizabeth Newlove - an inactive director whose contract began on 04 Dec 2008 and was terminated on 23 May 2014,
Paul John Mccormick - an inactive director whose contract began on 13 Aug 2013 and was terminated on 23 May 2014.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (office address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Private Wealth Advisers Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their physical address up until 31 Aug 2018.
More names for this company, as we identified at BizDb, included: from 20 Mar 2002 to 13 Dec 2013 they were called Grant Thornton Wealth Management Limited, from 06 Jun 2001 to 20 Mar 2002 they were called Bwg Wealth Management Limited.
A total of 1111000 shares are allotted to 15 shareholders (7 groups). The first group includes 17316 shares (1.56%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 222195 shares (20%). Finally there is the 3rd share allocation (216209 shares 19.46%) made up of 2 entities.

Principal place of activity

Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Physical & registered address used from 16 Mar 2016 to 31 Aug 2018

Address #2: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 02 Nov 2015 to 16 Mar 2016

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2012 to 02 Nov 2015

Address #4: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 13 Mar 2012

Address #5: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 08 Mar 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 03 Feb 2004 to 23 Oct 2007

Address #8: 97-101 Hobson Street, Auckland

Physical & registered address used from 06 Jun 2001 to 03 Feb 2004

Previous Shareholders

Roger John Sutherland - Director

Appointment date: 06 Jun 2001

Paul John Mccormick - Director

Appointment date: 23 May 2014

Pamela Lorraine Elizabeth Newlove - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 30 Nov 2016

Pamela Lorraine Elizabeth Newlove - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 23 May 2014

Paul John Mccormick - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 23 May 2014

James Matheson Sclater - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 04 Dec 2008

Leslie John Corder - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 30 Jun 2006