Plenary Asset Management (Nz) Pty Limited, a registered company, was started on 12 Apr 2016. 9429042293439 is the NZ business identifier it was issued. This company has been managed by 7 directors: Morne Werner Swanepoel - an active director whose contract began on 24 Oct 2018,
David John Lamming - an active director whose contract began on 28 Nov 2019,
Christopher Jeffrey Clifton - an active director whose contract began on 31 Aug 2023,
Glenn Cameron Hay - an inactive director whose contract began on 12 Apr 2016 and was terminated on 31 Aug 2023,
Paul Andrew Oppenheim - an inactive director whose contract began on 12 Apr 2016 and was terminated on 28 Nov 2019.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 5, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
A single entity owns all company shares (exactly 1 share) - Plenary Asset Management Pty Ltd - located at 8013, 525 Collins Street, Melbourne, Victoria.
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Plenary Asset Management Pty Ltd |
525 Collins Street, Melbourne Victoria 3000 Australia |
12 Apr 2016 - |
Ultimate Holding Company
Morne Werner Swanepoel - Director
Appointment date: 24 Oct 2018
ASIC Name: Plenary Asset Management Pty Ltd
Address: Belrose, New South Wales, 2085 Australia
Address used since 24 Oct 2018
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
David John Lamming - Director
Appointment date: 28 Nov 2019
ASIC Name: Plenary Group Holdings Pty Ltd
Address: Freshwater, New South Wales, 2096 Australia
Address used since 28 Nov 2019
Address: Melbourne, Victoria, 3000 Australia
Christopher Jeffrey Clifton - Director
Appointment date: 31 Aug 2023
ASIC Name: Plenary Asset Management Pty Ltd
Address: Clifton Hill, Victoria, 3068 Australia
Address used since 31 Aug 2023
Glenn Cameron Hay - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 31 Aug 2023
ASIC Name: Nugreen Pty Ltd
Address: Sunbury, Victoria, 3429 Australia
Address used since 12 Apr 2016
Address: Level 43, 525 Collins Street, Melbourne, Victoria, 3000 Australia
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
Paul Andrew Oppenheim - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 28 Nov 2019
ASIC Name: Plenary Group Holdings Pty Ltd
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Point Piper, New South Wales, 2027 Australia
Address used since 20 Feb 2019
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 12 Apr 2016
Alexander Phillip Dreaver - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 24 Oct 2018
ASIC Name: Plenary Asset Management Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 06 Jun 2017
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
James Lachlan Chisholm - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 24 Oct 2018
ASIC Name: Plenary Asset Management Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 12 Apr 2016
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
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