Northbridge Asset Management Limited, a registered company, was started on 08 Aug 2006. 9429033939711 is the number it was issued. This company has been run by 2 directors: Gregory Algar Clinch - an active director whose contract began on 08 Aug 2006,
Darel Fay Clinch - an active director whose contract began on 08 Aug 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 35 Jutland Road, Takapuna, North Shore City, Auckland (type: physical, registered).
Past names for this company, as we identified at BizDb, included: from 21 Aug 2006 to 03 Jun 2020 they were named Tradetime Limited, from 08 Aug 2006 to 21 Aug 2006 they were named Tradetime 2006 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Clinch, Darel Fay |
Takapuna North Shore City, Auckland |
08 Aug 2006 - |
| Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
02 Sep 2022 - |
| Individual | Clinch, Gregory Algar |
Takapuna North Shore City, Auckland |
08 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clinch, Darel Fay |
Takapuna North Shore City, Auckland |
08 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clinch, Gregory Algar |
Takapuna North Shore City, Auckland |
08 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City, Auckland New Zealand |
08 Aug 2006 - 02 Sep 2022 |
Gregory Algar Clinch - Director
Appointment date: 08 Aug 2006
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 02 Jun 2010
Darel Fay Clinch - Director
Appointment date: 08 Aug 2006
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 02 Jun 2010
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