General information

Northbridge Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033939711
New Zealand Business Number
1852454
Company Number
Registered
Company Status

Northbridge Asset Management Limited (New Zealand Business Number 9429033939711) was registered on 08 Aug 2006. 2 addresses are currently in use by the company: 35 Jutland Road, Takapuna, North Shore City, Auckland (type: physical, registered). Northbridge Asset Management Limited used other names, namely: Tradetime Limited from 21 Aug 2006 to 03 Jun 2020, Tradetime 2006 Limited (08 Aug 2006 to 21 Aug 2006). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Clinch, Darel Fay (an individual) located at Takapuna, North Shore City, Auckland,
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clinch, Gregory Algar (an individual) located at Takapuna, North Shore City, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clinch, Darel Fay (an individual) - located at Takapuna, North Shore City, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clinch, Gregory Algar, located at Takapuna, North Shore City, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
35 Jutland Road, Takapuna, North Shore City, Auckland Physical & registered & service 08 Aug 2006
Directors
Name and Address Role Period
Gregory Algar Clinch
Hauraki, North Shore City, 0622
Address used since 02 Jun 2010
Director 08 Aug 2006 - current
Darel Fay Clinch
Hauraki, North Shore City, 0622
Address used since 02 Jun 2010
Director 08 Aug 2006 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clinch, Darel Fay
Individual
Takapuna
North Shore City, Auckland
08 Aug 2006 - current
Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Sep 2022 - current
Clinch, Gregory Algar
Individual
Takapuna
North Shore City, Auckland
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clinch, Darel Fay
Individual
Takapuna
North Shore City, Auckland
08 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clinch, Gregory Algar
Individual
Takapuna
North Shore City, Auckland
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Western, Christopher Desmond
Individual
Mairangi Bay
North Shore City, Auckland
08 Aug 2006 - 02 Sep 2022
Location
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