Australasian Asset Management Limited, a registered company, was incorporated on 19 May 2005. 9429034787786 is the NZBN it was issued. This company has been managed by 2 directors: Andrew Tracy Nicholas Knight - an active director whose contract started on 19 May 2005,
Aaron James Ivan Armstrong - an active director whose contract started on 19 May 2005.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (type: physical, registered).
Australasian Asset Management Limited had been using Suite 3, 170 Parnell Road, Parnell, Auckland as their registered address up until 01 Mar 2017.
A total of 1531000 shares are allocated to 16 shareholders (9 groups). The first group consists of 125000 shares (8.16%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 940000 shares (61.4%). Finally there is the next share allocation (100000 shares 6.53%) made up of 4 entities.
Previous addresses
Address #1: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Mar 2011 to 01 Mar 2017
Address #2: Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Mar 2007 to 07 Mar 2011
Address #3: C/o Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 19 May 2005 to 06 Mar 2007
Basic Financial info
Total number of Shares: 1531000
Annual return filing month: February
Annual return last filed: 26 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | G4 Redundant Limited Shareholder NZBN: 9429038798313 |
Parnell Auckland 1052 New Zealand |
16 Feb 2006 - |
Shares Allocation #2 Number of Shares: 940000 | |||
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
09 Jan 2006 - |
Individual | Knight, Andrew Tracy Nicholas |
Khandallah Wellington 6035 New Zealand |
09 Jan 2006 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Macauley, Phillipa Anne |
Rd1 Queenstown New Zealand |
15 Aug 2006 - |
Individual | Macauley, Ian Gordon |
Rd1 Queenstown New Zealand |
15 Aug 2006 - |
Individual | Knight, Louise Jane |
Khandallah Wellington 6035 New Zealand |
09 Jan 2006 - |
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
19 May 2005 - |
Shares Allocation #4 Number of Shares: 125000 | |||
Individual | Perkins, Bruce Redvers |
Herne Bay Auckland New Zealand |
16 Feb 2006 - |
Individual | Olde, Duncan Lloyd |
Herne Bay Auckland New Zealand |
16 Feb 2006 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
19 May 2005 - |
Individual | Knight, Andrew Tracy Nicholas |
Khandallah Wellington 6035 New Zealand |
19 May 2005 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Quantum Corp Limited Shareholder NZBN: 9429037236359 |
7 City Road Auckland City 1010 New Zealand |
09 Jan 2006 - |
Shares Allocation #7 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Gemini Group Limited Shareholder NZBN: 9429037111663 |
Tauranga 3110 New Zealand |
09 Jan 2006 - |
Shares Allocation #8 Number of Shares: 30000 | |||
Individual | Johnson, Melissa |
Caringbah 2229 New South Wales, Australia |
09 Jan 2006 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Individual | Dunlop, Simon Fraser |
Herne Bay Auckland New Zealand |
16 Feb 2006 - |
Individual | Morris, Steven |
Herne Bay Auckland New Zealand |
16 Feb 2006 - |
Andrew Tracy Nicholas Knight - Director
Appointment date: 19 May 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Feb 2013
Aaron James Ivan Armstrong - Director
Appointment date: 19 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2018
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