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Asset Management Limited

Type: NZ Limited Company (Ltd)
9429040354248
NZBN
139364
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

Asset Management Limited, a registered company, was registered on 19 Dec 1978. 9429040354248 is the NZ business number it was issued. This company has been supervised by 3 directors: Humphry John Davy Rolleston - an active director whose contract started on 19 Dec 1978,
James William Samuel Rolleston - an active director whose contract started on 15 Jan 2024,
Christine Ann Conaghan - an inactive director whose contract started on 22 May 2014 and was terminated on 31 Jan 2024.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Asset Management Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address until 11 Jan 2021.
All shares (20000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rolleston, Humphry John Davy (an individual) located at Christchurch postcode 8014,
Keegan, Arthur James (an individual) located at Clifton, Christchurch postcode 8081.

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Mar 2020 to 11 Jan 2021

Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 13 Feb 2020 to 06 Mar 2020

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical address used from 20 Sep 2016 to 13 Feb 2020

Address: Ager Riley And Cocks, 5 Newnham Terrace, Christchurch, 8542 New Zealand

Registered address used from 01 Jul 2014 to 13 Feb 2020

Address: Ager Riley And Cocks, 124 St James Ave, Christchurch, 8542 New Zealand

Registered address used from 11 Oct 2011 to 01 Jul 2014

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical address used from 21 Jun 2011 to 20 Sep 2016

Address: Level 4, 86 Gloucester Street, Christchurch New Zealand

Physical address used from 11 Jun 2007 to 21 Jun 2011

Address: C/- Ager Riley And Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Ager Riley And Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered address used from 30 Jul 2001 to 11 Oct 2011

Address: Ager Riley & Cocks, 84 Gloucester Street, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Contact info
www.assetmanagement.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Rolleston, Humphry John Davy Christchurch
8014
New Zealand
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphrey, John Davey Rolleston Christchurch
Individual Riley, Graham William Westmorland
Christchurch
8025
New Zealand
Directors

Humphry John Davy Rolleston - Director

Appointment date: 19 Dec 1978

Address: Christchurch, 8014 New Zealand

Address used since 03 Oct 2011


James William Samuel Rolleston - Director

Appointment date: 15 Jan 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 15 Jan 2024


Christine Ann Conaghan - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 31 Jan 2024

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Jun 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014

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