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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Sheather Trustees (hts) Limited Shareholder NZBN: 9429047604216 |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2019 - |
Individual | Sheather, Walter Brent |
Ohope Ohope 3121 New Zealand |
22 Feb 2001 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Marx-sheather, Lynne |
Apt 3a/104b Gladstone Road, Parnell Auckland 1052 New Zealand |
22 Feb 2001 - |
Individual | Mccormick, Paul |
Parnell Auckland 1052 New Zealand |
19 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sheather, Walter Brent |
Ohope Ohope 3121 New Zealand |
22 Feb 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Marx-sheather, Lynne |
Apt 3a/104b Gladstone Road, Parnell Auckland 1052 New Zealand |
22 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland |
22 Feb 2001 - 05 Sep 2005 |
Individual | Schuler, Lance Phillip |
Broken Head 2481 New South Wales, Australia |
22 Feb 2001 - 05 Sep 2005 |
Individual | Palmer, Simon |
Epson Auckland New Zealand |
05 Sep 2005 - 19 Dec 2019 |
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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