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Private Asset Management Limited

Type: NZ Limited Company (Ltd)
9429037008611
NZBN
1115694
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Jun 2019

Private Asset Management Limited, a registered company, was incorporated on 22 Feb 2001. 9429037008611 is the number it was issued. The company has been supervised by 1 director, named Walter Brent Sheather - an active director whose contract began on 22 Feb 2001.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Private Asset Management Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 26 Jun 2019.
Other names for this company, as we managed to find at BizDb, included: from 22 Feb 2001 to 07 Mar 2001 they were named Financial Modelling Consultants Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Mar 2013 to 26 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 31 May 2006 to 01 Mar 2013

Address: Murray Crossman & Partners Ltd, 132 First Avenue, First Floor, Tauranga

Physical & registered address used from 08 May 2003 to 31 May 2006

Address: 1st Floor, Nz Post Bldg, Cnr The Strand, And Commerce Str, Whakatane

Registered & physical address used from 22 Feb 2001 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sheather Trustees (hts) Limited
Shareholder NZBN: 9429047604216
Whakatane
Whakatane
3120
New Zealand
Individual Sheather, Walter Brent Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Marx-sheather, Lynne Apt 3a/104b Gladstone Road, Parnell
Auckland
1052
New Zealand
Individual Mccormick, Paul Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheather, Walter Brent Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marx-sheather, Lynne Apt 3a/104b Gladstone Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
Individual Schuler, Lance Phillip Broken Head 2481
New South Wales, Australia
Individual Palmer, Simon Epson
Auckland

New Zealand
Directors

Walter Brent Sheather - Director

Appointment date: 22 Feb 2001

Address: Ohope, Ohope, 3121 New Zealand

Address used since 22 Jan 2020

Address: Ohope, 3121 New Zealand

Address used since 20 Jul 2015

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