Cashel Asset Management Limited, a registered company, was launched on 22 Jun 2017. 9429046206190 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 5 directors: Joanna Lee Wong - an active director whose contract began on 27 Jun 2019,
Callum James Mallett - an active director whose contract began on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024,
Graeme Edward Stephens - an inactive director whose contract began on 27 Jun 2019 and was terminated on 16 Nov 2020,
Andrew Bernard Bogacki - an inactive director whose contract began on 22 Jun 2017 and was terminated on 27 Jun 2019.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Cashel Asset Management Limited had been using Level 6, 86 Federal Street, Auckland Central, Auckland as their physical address up until 19 Jan 2021.
A single entity controls all company shares (exactly 20000100 shares) - Skycity Properties Limited - located at 1010, 99 Albert Street, Auckland.
Previous addresses
Address #1: Level 6, 86 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 06 Aug 2019 to 19 Jan 2021
Address #2: 15 Junction Street, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 22 Jun 2017 to 06 Aug 2019
Basic Financial info
Total number of Shares: 20000100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000100 | |||
| Entity (NZ Limited Company) | Skycity Properties Limited Shareholder NZBN: 9429046900340 |
99 Albert Street Auckland 1010 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bogacki, Andrew Bernard |
Fairfield Lower Hutt 5011 New Zealand |
22 Jun 2017 - 29 Jul 2019 |
Ultimate Holding Company
Joanna Lee Wong - Director
Appointment date: 27 Jun 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2019
Callum James Mallett - Director
Appointment date: 08 Mar 2024
Address: Muriwai, 0881 New Zealand
Address used since 08 Mar 2024
Michael Daniel Ahearne - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 08 Mar 2024
Address: 90 Federal Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2020
Graeme Edward Stephens - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 16 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Jun 2019
Andrew Bernard Bogacki - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 27 Jun 2019
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 22 Jun 2017
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