Macquarie Asset Management (Nz) Limited, a registered company, was incorporated on 12 Mar 1990. 9429039245212 is the NZBN it was issued. This company has been managed by 43 directors: Victoria Mary Hyde-Smith - an active director whose contract started on 11 Jul 2017,
Keith John Gray - an active director whose contract started on 30 Sep 2022,
Grant David Hassell - an inactive director whose contract started on 11 Nov 2013 and was terminated on 31 Aug 2023,
Rebekah Therese Swan - an inactive director whose contract started on 24 Nov 2020 and was terminated on 03 Mar 2023,
Simon Christopher Warner - an inactive director whose contract started on 01 Jul 2016 and was terminated on 30 Sep 2022.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Macquarie Asset Management (Nz) Limited had been using Meridian Building, Level 1, Queens Wharf, Wellington as their registered address up until 04 Jul 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 12 Dec 2003 to 28 Mar 2022 they were called Amp Capital Investors (New Zealand) Limited, from 03 Oct 2000 to 12 Dec 2003 they were called Amp Henderson Global Investors (New Zealand) Limited and from 01 Jan 1998 to 03 Oct 2000 they were called Amp Asset Management New Zealand Limited.
One entity owns all company shares (exactly 17611205 shares) - Macquarie Investment Management Holdings Pty Limited - located at 1010, Sydney.
Principal place of activity
Meridian Building, Level 1, 55 Lady Elizabeth Lane, Queens Wharf, Wellington, 6011 New Zealand
Previous addresses
Address #1: Meridian Building, Level 1, Queens Wharf, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jun 2018 to 04 Jul 2022
Address #2: 113-119 The Terrace, Wellington, Wellington, 6011 New Zealand
Registered address used from 05 Oct 2009 to 06 Jun 2018
Address #3: Pwc Tower, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical address used from 05 Oct 2009 to 06 Jun 2018
Address #4: Level 11, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 27 Apr 2009 to 05 Oct 2009
Address #5: Same As Registered Office
Physical address used from 18 Oct 2002 to 05 Oct 2009
Address #6: Level 14, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered address used from 01 Oct 2002 to 27 Apr 2009
Address #7: 5th Floor, City Tower, 95 Customhouse Quay, Wellington New Zealand
Registered address used from 17 Oct 2001 to 01 Oct 2002
Address #8: Level 5, City Tower, 95 Customhouse Quay, Wellington
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address #9: Level 4, City Tower, 95 Customhouse Quay, Wellington
Physical address used from 08 Feb 2000 to 17 Oct 2001
Address #10: -
Physical address used from 24 Jan 1995 to 08 Feb 2000
Basic Financial info
Total number of Shares: 17611205
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17611205 | |||
| Other (Other) | Macquarie Investment Management Holdings Pty Limited |
Sydney 2000 Australia |
28 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Collimate Capital Limited |
33 Alfred Street Sydney Cove 2000 Australia |
12 Mar 1990 - 28 Mar 2022 |
| Other | Collimate Capital Limited |
33 Alfred Street Sydney Cove 2000 Australia |
12 Mar 1990 - 28 Mar 2022 |
Ultimate Holding Company
Victoria Mary Hyde-smith - Director
Appointment date: 11 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Nov 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Apr 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jul 2017
Keith John Gray - Director
Appointment date: 30 Sep 2022
Address: Pymble, Nsw, 2073 Australia
Address used since 15 Sep 2023
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Sep 2022
Grant David Hassell - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 31 Aug 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Nov 2013
Rebekah Therese Swan - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 03 Mar 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Nov 2020
Simon Christopher Warner - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Sep 2022
ASIC Name: Amp Capital Investors International Holdings Limited
Address: Paddington, Nsw, 2021 Australia
Address used since 01 Jul 2016
Address: 33 Alfred Street, Sydney, Nsw, 2000 Australia
Kylie Blanche O'connor - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 18 Feb 2022
Address: Roseville, New South Wales, 2069 Australia
Address used since 22 Sep 2020
Craig William Keary - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 04 Dec 2020
ASIC Name: Ipac Asset Management Limited
Address: West Pennant Hills, New South Wales, 2125 Australia
Address used since 15 Nov 2020
Address: Minato-ku, Motoazubu, Tokyo, 1060046 Japan
Address used since 12 Dec 2017
Address: West Pennant Hills, Sydney, 2125 Australia
Address used since 03 Nov 2015
Address: Sydney, Sydney, 2000 Australia
Bevan Trevor Graham - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 20 Nov 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 19 Mar 2019
Carmel Anne Hourigan - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 22 Sep 2020
Address: Hunters Hill, Sydney, Nsw, 2110 Australia
Address used since 02 Sep 2019
Christopher James Judd - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 29 Aug 2019
ASIC Name: Amp Capital Bayfair Pty Limited
Address: Killara, Nsw 2071, Australia
Address used since 13 Mar 2015
Address: Sydney, Nsw, 2000 Australia
Sean Nicolas Henaghan - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 27 Mar 2019
ASIC Name: Henbliss Pty Ltd
Address: Manly, 2095 Australia
Address used since 11 Jul 2017
Address: Manly, 2095 Australia
Sharon Beverley Davis - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 28 Apr 2016
ASIC Name: Amp Capital Funds Management Limited
Address: Sydney, Nsw, 2000 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 10 Feb 2015
Peter Raymond Verhaart - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 01 Apr 2016
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 11 Nov 2013
Stephen James Peter Dunne - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 09 Oct 2015
Address: Balgowlah Heights, Nsw Australia 2093, Australia
Address used since 26 May 2004
George William Carter - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 01 Oct 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 May 2015
Graham Nicholas Stewart Law - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 30 Apr 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Apr 2009
Andrew Bird - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 13 Mar 2015
Address: Mosman, Nsw 2088, Australia,
Address used since 17 Feb 2006
Anthony Gerard Fasso - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 10 Feb 2015
Address: 23 Pik Sha Road,, Clearwater Bay, Hong Kong,
Address used since 26 Feb 2010
David Graham Kiddie - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 11 Nov 2013
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 25 Jan 2011
Mark Gerard O'brien - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 01 Sep 2010
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 17 Feb 2006
Michael Charles Clarke - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 24 Dec 2009
Address: Rose Bay, Nsw 2029, Australia,
Address used since 05 Jun 2007
Murray Ian David Gribben - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 03 Apr 2009
Address: Wadestown, Wellington,
Address used since 05 Jun 2007
Simon James Urquhart-hay - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 05 May 2008
Address: Wellington,
Address used since 26 Feb 2008
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 05 May 2008
Address: Wellington,
Address used since 26 Feb 2008
Philip Stuart Garling - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 02 Aug 2007
Address: 28 Darling Point Road, Darling Point, Nsw 2027, Australia,
Address used since 17 Feb 2006
Anthony Robert John Edmonds - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 05 Jun 2007
Address: Kelburn, Wellington,
Address used since 02 Mar 2007
Catherine Maria Savage - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 02 Mar 2007
Address: Karori, Wellington,
Address used since 08 Nov 2000
Mervyn Leonard Peacock - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 16 Feb 2006
Address: Sydney Cove, Sydney, Australia,
Address used since 08 Nov 2000
Andrew Wallace Brockway - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 03 Sep 2004
Address: Hataitai, Wellington,
Address used since 01 Apr 2000
Simon James Urquhart-hay - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 03 Sep 2004
Address: Wadestown, Wellington,
Address used since 01 Mar 2001
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 03 Sep 2004
Address: Hataitai, Wellington,
Address used since 03 Mar 2003
Jack Howard Ritch - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 26 May 2004
Address: Sydney Cove, Australia,
Address used since 06 Dec 1999
Christopher Nicholas Wozniak - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 17 Dec 2002
Address: Lower Hutt,
Address used since 01 Apr 2000
Douglas Stewart Ritchie - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 05 Jun 2002
Address: Waikanae,
Address used since 01 Jan 1994
Murray Ian David Gribben - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 31 Dec 2000
Address: Kelburn, Wellington,
Address used since 22 Sep 1994
Patricia Anne Smith - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 11 Mar 1998
James Nicholas Barnard Darkins - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 31 Mar 2000
Address: Mount Victoria, Wellington,
Address used since 27 May 1998
Ross Allan Campbell - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 16 Feb 2000
Address: Thorndon, Wellington,
Address used since 19 Nov 1998
Andrew Max Mohl - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 06 Dec 1999
Address: Sydney Cove, Australia,
Address used since 13 Aug 1998
Roger Paul Greville - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 31 Aug 1998
Address: Khandallah, Wellington,
Address used since 09 Feb 1995
Steven Francis Swain - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 06 Mar 1998
Address: Khandallah, Wellington,
Address used since 25 Feb 1994
Christopher Alan Holmes - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 11 Mar 1996
Address: Hataitai,
Address used since 01 Jul 1992
Michael Gerard Clare - Director (Inactive)
Appointment date: 23 Jun 1992
Termination date: 15 Dec 1995
Address: Lower Hutt,
Address used since 23 Jun 1992
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