Hobson Wealth Partners Limited was started on 17 Dec 1999 and issued an NZ business number of 9429037401986. The registered LTD company has been managed by 37 directors: Warren Richard Couillault - an active director whose contract started on 29 Jul 2016,
Bradley David Gordon - an active director whose contract started on 19 Aug 2019,
Ian Gunther Hankins - an active director whose contract started on 11 Dec 2023,
Peter Charles Cearns - an active director whose contract started on 11 Dec 2023,
Neil Paviour-Smith - an active director whose contract started on 11 Dec 2023.
According to the BizDb database (last updated on 25 Mar 2024), this company registered 4 addresses: Level 4 Nathan Australis Buildings, 37 Galway Street, Britomart, Auckland, 1010 (office address),
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 (delivery address),
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 (registered address),
Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 (physical address) among others.
Up until 18 Sep 2019, Hobson Wealth Partners Limited had been using L17, Lumley Centre, 88 Shortland Street, Auckland as their registered address.
BizDb identified previous names used by this company: from 17 Dec 1999 to 31 Oct 2016 they were called Macquarie Equities New Zealand Limited.
A total of 17633449 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 17633449 shares are held by 1 entity, namely:
Hobson Wealth Holdings Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. Hobson Wealth Partners Limited is categorised as "Portfolio investment management service" (ANZSIC K641940).
Other active addresses
Address #4: Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Delivery address used from 20 Jan 2020
Principal place of activity
Level 4 Nathan Australis Buildings, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Previous addresses
Address #1: L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Nov 2016 to 18 Sep 2019
Address #2: L17, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 06 Mar 2007 to 11 Nov 2016
Address #3: Level 14, 209 Queen Street, Auckland
Physical & registered address used from 30 Jun 2002 to 06 Mar 2007
Address #4: Level 15, Phillips Fox Tower, 209 Queen Street, Auckland
Physical & registered address used from 09 May 2002 to 30 Jun 2002
Address #5: Level 16, 125 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 09 May 2002
Address #6: Level 16, 125 The Terrace, Wellington
Physical address used from 17 Dec 1999 to 09 May 2002
Basic Financial info
Total number of Shares: 17633449
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17633449 | |||
| Entity (NZ Limited Company) | Hobson Wealth Holdings Limited Shareholder NZBN: 9429047436213 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
13 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Company Number: 1952566 |
88 Shortland Street Auckland Null 1140 New Zealand |
08 Dec 2014 - 13 Jun 2019 |
| Entity | Hobson Wealth Partners Limited Shareholder NZBN: 9429037401986 Company Number: 1007806 |
16 Jul 2018 - 20 Aug 2018 | |
| Entity | Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 |
17 Dec 1999 - 08 Dec 2014 | |
| Entity | Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Company Number: 1952566 |
88 Shortland Street Auckland 1140 New Zealand |
08 Dec 2014 - 13 Jun 2019 |
| Entity | Arney Investments Limited Shareholder NZBN: 9429042371601 Company Number: 6005343 |
11 Jan 2017 - 02 Aug 2017 | |
| Entity | Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - 13 Jun 2019 |
| Entity | Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 |
17 Dec 1999 - 08 Dec 2014 | |
| Entity | Arney Investments Limited Shareholder NZBN: 9429042371601 Company Number: 6005343 |
11 Jan 2017 - 02 Aug 2017 | |
| Entity | Hobson Wealth Partners Limited Shareholder NZBN: 9429037401986 Company Number: 1007806 |
16 Jul 2018 - 20 Aug 2018 |
Ultimate Holding Company
Warren Richard Couillault - Director
Appointment date: 29 Jul 2016
Address: Omaha, 0986 New Zealand
Address used since 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Bradley David Gordon - Director
Appointment date: 19 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Aug 2019
Ian Gunther Hankins - Director
Appointment date: 11 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2023
Peter Charles Cearns - Director
Appointment date: 11 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Dec 2023
Neil Paviour-smith - Director
Appointment date: 11 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Dec 2023
Martin Wight - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 11 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2015
Nigel David Scott - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 11 Dec 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2017
Shelley Maree Ruha - Director (Inactive)
Appointment date: 17 May 2021
Termination date: 11 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 May 2021
Anna Lennie Scott - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2018
Kerry Bruce Porter - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 19 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Aug 2016
Laurence Fitzpatrick - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 30 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2014
Jennifer Eves Sutton - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 10 Apr 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Nov 2016
Brent Procter - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 29 Jul 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Paul Andrew Morris - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 04 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 May 2014
Cameron Garrett - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 01 Dec 2014
Address: Clovelly, Nsw, 2031 Australia
Address used since 16 Jun 2014
Mark David Ryland - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 30 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2013
Ian Hamish Witters - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 24 Jun 2013
Address: Remuera,
Address used since 05 Oct 2009
Giles Lancelot James Ellis - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 21 Dec 2011
Address: Auckland,
Address used since 01 Jun 2009
Mark David Ryland - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 26 Oct 2011
Address: Takapuna,
Address used since 04 May 2010
Alex Welch - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 03 May 2010
Address: East Killara, Nsw 2071,
Address used since 18 Feb 2009
David Luke Bromfield - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 17 Dec 2009
Address: Mission Bay, 1071 New Zealand
Address used since 08 Jul 2009
John Noel Rowley - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 01 Jul 2009
Address: St Marys Bay, Auckland,
Address used since 11 Dec 2003
James Kenneth Mclay - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 01 Jun 2009
Address: St Heliers, Auckland,
Address used since 03 Nov 2000
Peter John Coleman - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 18 Feb 2009
Address: Beauty Point, Mosman Nsw 2088, Australia,
Address used since 22 May 2006
John Lloyd Owen - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 05 Aug 2008
Address: Wadestown, Wellington,
Address used since 08 Aug 2007
Michael Joseph Christian Carolan - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 10 May 2006
Address: Parnell, Auckland,
Address used since 18 Jan 2006
Roy Scott Laidlaw - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 10 May 2006
Address: Nsw 2069, Australia,
Address used since 08 Mar 2004
Warren Peter Doak - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 10 May 2006
Address: Epsom, Auckland,
Address used since 15 Aug 2003
Ian Grant Waddell - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 15 Aug 2003
Address: Wellington 6001,
Address used since 03 Nov 2000
Craig Swanger - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 08 Jul 2003
Address: St Heliers, Auckland,
Address used since 16 Sep 2002
David Riley Stanley - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 04 Jul 2003
Address: Ponsonby, Auckland,
Address used since 26 Apr 2001
Bary Robert Johnston - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 04 Jul 2003
Address: Burnside, Christchurch,
Address used since 12 Dec 2002
Bennett Mark Edward - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 14 Feb 2003
Address: Longueville, Nsw 2066, Australia,
Address used since 18 Dec 2001
James Harold Ogden - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 05 Dec 2002
Address: Whitby, Wellington,
Address used since 17 Dec 1999
Bruce Neil Terry - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 16 Sep 2002
Address: Mosman, Nsw 2088, Australia,
Address used since 18 Dec 2001
Mark Edward Bennett - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 18 Dec 2001
Address: Longueville, Nsw 2066, Australia,
Address used since 18 Dec 2001
Richard Hugh Taylor - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 03 Nov 2000
Address: Churton Park, Wellington,
Address used since 17 Dec 1999
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street
Artemis Capital Limited
Level 14
Eip Fund Management Limited
88 Shortland Street
Hobson Wealth Custodian Limited
L17
Hwpl Custodian Limited
88 Shortland Street
Investment Services Limited
Level 9 Patent House
Ioof New Zealand Limited
Level 4