Amp Wealth Management New Zealand Limited, a registered company, was started on 27 Aug 1996. 9429038259210 is the NZBN it was issued. This company has been supervised by 25 directors: Blair Robert Vernon - an active director whose contract began on 15 Dec 2016,
Timothy Pritchard - an active director whose contract began on 03 Apr 2019,
Jeffery Darren Ruscoe - an active director whose contract began on 03 Apr 2019,
Therese Mary Singleton - an inactive director whose contract began on 02 Sep 2011 and was terminated on 03 Apr 2019,
Simon John Hoole - an inactive director whose contract began on 15 Apr 2014 and was terminated on 03 Apr 2019.
Updated on 14 Oct 2019, BizDb's database contains detailed information about 1 address: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 (types include: physical, registered).
Amp Wealth Management New Zealand Limited had been using Level 21, Amp Centre, 29 Customs Street West, Auckland as their physical address until 27 Mar 2018.
Previous aliases for this company, as we identified at BizDb, included: from 30 Jun 2011 to 12 Nov 2012 they were called Axa Wealth Management Limited, from 26 Jan 2009 to 30 Jun 2011 they were called Axa Global Investors Limited and from 25 Feb 2000 to 26 Jan 2009 they were called Arcus Investment Management Limited.
One entity owns all company shares (exactly 100 shares) - Amp New Zealand Holdings Limited - located at 1010, 29 Customs Street West, Auckland.
Previous addresses
Address: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1140 New Zealand
Physical & registered address used from 20 Nov 2012 to 27 Mar 2018
Address: Level 6, 80 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 09 May 2011 to 20 Nov 2012
Address: Level 6, 80 The Terrace, Wellington New Zealand
Physical & registered address used from 28 Jun 2002 to 09 May 2011
Address: Level 21, 191 Queen Street, Auckland
Registered address used from 10 Apr 2002 to 28 Jun 2002
Address: 6th Floor, Guardian Trust Building, 105 Queen Street, Auckland
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address: Level 21, 191 Queen St, Auckland
Physical address used from 21 Aug 2000 to 28 Jun 2002
Address: 6th Floor, Guardian Trust Building, 105 Queen Street, Auckland
Registered address used from 21 Aug 2000 to 10 Apr 2002
Address: 6th Floor, Guardian Trust Building, 105 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 21 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 15 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 |
29 Customs Street West Auckland 1010 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
27 Aug 1996 - 29 Apr 2011 | |
| Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
27 Aug 1996 - 29 Apr 2011 |
Ultimate Holding Company
Blair Robert Vernon - Director
Appointment date: 15 Dec 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Dec 2016
Timothy Pritchard - Director
Appointment date: 03 Apr 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2019
Jeffery Darren Ruscoe - Director
Appointment date: 03 Apr 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Apr 2019
Therese Mary Singleton - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 03 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2011
Simon John Hoole - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 03 Apr 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jul 2015
Elaine Jennifer Campbell - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 03 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2017
Anthony George Regan - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 16 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
Gregory Paul Bird - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 02 Oct 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Nov 2014
James Gladstone Georgeson - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 24 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jan 2012
Peter Raymond Verhaart - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 10 Jun 2014
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 12 Dec 2012
Ralph Earle Stewart - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 31 Oct 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2011
Christopher William Day - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 31 Oct 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2006
Alan Richard Marshall - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 13 Oct 2006
Address: Lower Hutt,
Address used since 16 Dec 2005
Robert James Loader - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 16 Dec 2005
Address: Kelburn, Wellington,
Address used since 17 Sep 2004
Vaughan Keith Underwood - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 17 Sep 2004
Address: Rd 2 Kumeu, Auckland,
Address used since 24 Jan 2003
Russell Ivan Leith - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 08 Jul 2003
Address: Khandallah, Wellington,
Address used since 15 Nov 2001
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 27 Mar 2002
Address: Wellington,
Address used since 15 Nov 2001
James Livingston Reeves - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 15 Nov 2001
Address: Remuera, Auckland,
Address used since 28 Feb 1997
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 14 Nov 2001
Address: Queenstown,
Address used since 27 Aug 1996
Morgan Andre Grace Dejoux - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 14 Nov 2001
Address: Locust Valley, New York 11560, U S A,
Address used since 14 Dec 1999
John Sheffield Grace - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 14 Nov 2001
Address: Cove Neck, New York 11771, U S A,
Address used since 14 Dec 1999
Stewart Brooks - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 03 Oct 2001
Address: Mt Eden, Auckland,
Address used since 17 Apr 2001
Craig Keith Robert Dawson - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 01 Mar 2001
Address: Birkenhead, Auckland,
Address used since 28 Feb 1997
Stuart John Pedersen - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 30 Jul 1998
Address: Parnell, Auckland,
Address used since 28 Feb 1997
Anthony Peter Houpt - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 30 Jul 1998
Address: Pauatahanui, Wellington,
Address used since 28 Feb 1997
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