Alvarium Investments (nz) Limited

Alvarium Investments (Nz) Limited, a registered company, was incorporated on 12 Jun 2017. 9429046183903 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 10 directors: Brett Robin Gamble - an active director whose contract began on 12 Jun 2017,
Benjamin Thomas Gough - an active director whose contract began on 12 Jun 2017,
Benjamin Thomas Gough - an active director whose contract began on 12 Jun 2017,
Brett Robin Gamble - an active director whose contract began on 12 Jun 2017,
Andrew Charles Williams - an active director whose contract began on 06 Nov 2017.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Alvarium Investments (Nz) Limited had been using 21 Queen Street, Auckland as their registered address up until 09 Nov 2020.
Past names for the company, as we managed to find at BizDb, included: from 08 Oct 2018 to 03 Dec 2018 they were named Alvarium Investments Limited, from 23 Jun 2017 to 08 Oct 2018 they were named Lj Partnership (Nz) Limited and from 09 Jun 2017 to 23 Jun 2017 they were named Lj Capital (Nz) Limited.
A total of 3124981 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 22368 shares (0.72%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 60738 shares (1.94%). Finally we have the third share allotment (121481 shares 3.89%) made up of 3 entities.

Previous addresses

Address: 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2020 to 09 Nov 2020

Address: 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Mar 2019 to 12 Aug 2020

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Jun 2017 to 26 Mar 2019

Previous Shareholders

Ultimate Holding Company

Brett Robin Gamble - Director

Appointment date: 12 Jun 2017

Benjamin Thomas Gough - Director

Appointment date: 12 Jun 2017

Benjamin Thomas Gough - Director

Appointment date: 12 Jun 2017

Brett Robin Gamble - Director

Appointment date: 12 Jun 2017

Andrew Charles Williams - Director

Appointment date: 06 Nov 2017

Samford Lee Maier Jr. - Director

Appointment date: 19 Aug 2020

Rukumoana Schaafhausen - Director

Appointment date: 10 Jun 2021

Elliot S. - Director (Inactive)

Appointment date: 04 Nov 2020

Termination date: 30 Sep 2022

Craig William Donaldson - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 14 Apr 2020

Elliot S. - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 19 Dec 2019