General information
Lwc Asset Administration Limited
Type: NZ Limited Company (Ltd)9429034235706
New Zealand Business Number
1788954
Company Number
Registered
Company Status
Lwc Asset Administration Limited (issued an NZ business identifier of 9429034235706) was started on 21 Mar 2006. 2 addresses are currently in use by the company: Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland had been their registered address, until 18 Aug 2020. Lwc Asset Administration Limited used more aliases, namely: Apteryx Limited from 01 Jul 2014 to 03 Sep 2015, Amadeus Asset Administration Limited (04 Apr 2011 to 01 Jul 2014) and New Zealand Asset Administration Limited (31 Jul 2009 - 04 Apr 2011). 1066660 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 70314 shares (6.59 per cent of shares), namely:
Morris, Andrew William Bentham (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 23.65 per cent of all shares (exactly 252280 shares); it includes
Maclachlan, John Kenneth (an individual) - located at Rd 2, Papakura,
Kember, Simon Jeremy (an individual) - located at Remuera, Auckland,
Riddell, Richard Alexander (an individual) - located at Rd 1, Maraekakaho. Next there is the 3rd group of shareholders, share allotment (252280 shares, 23.65%) belongs to 3 entities, namely:
Mcchesney, Sally Margaret, located at Arrowtown, Arrowtown (an individual),
Guise, Peter Boyd, located at Parnell, Auckland (an individual),
Mcchesney, Alan Ross, located at Parnell, Auckland (an individual). The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 18 Aug 2016 |
Director | 21 Mar 2006 - current |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 04 Mar 2024 |
|
Christopher James Rutter
Rd 3, Albany, 0793
Address used since 30 Apr 2012 |
Director | 21 Mar 2006 - 08 Oct 2015 |
|
Andrew John Clements
Remuera, Auckland, 1050
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 28 Mar 2014 |
|
Gregory Gordon Jones
Takapuna, North Shore City 0622,
Address used since 26 Apr 2010 |
Director | 21 Mar 2006 - 31 Jan 2014 |
|
Bradley James Martin
Mairangi Bay, North Shore City 0630,
Address used since 26 Apr 2010 |
Director | 29 Sep 2008 - 04 Apr 2011 |
|
Richard Alexander Riddell
Herne Bay, Auckland, 1011
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 21 Oct 2010 |
|
Alan Ross Mcchesney
Remuera, Auckland, 1050
Address used since 24 Jul 2008 |
Director | 21 Mar 2006 - 21 Oct 2010 |
|
Anthony John Mccullagh
Freemans Bay, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 19 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2019 - 18 Aug 2020 |
| Level 4, 29-33 Shortland Street, Auckland Central, Auckland, 1140 | Registered & physical | 28 Mar 2017 - 19 Feb 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 28 Mar 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 14 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 13 May 2011 - 14 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 03 May 2010 - 13 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 Apr 2008 - 03 May 2010 |
| C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 18 Jul 2007 - 16 Apr 2008 |
| Whk Gosling Chapman, Level 6, 51 -53 Shortland Street, Auckland | Physical | 08 Jun 2007 - 18 Jul 2007 |
| Level 4, The General Building, 29-33 Shortland Street, Auckland | Registered | 21 Mar 2006 - 18 Jul 2007 |
| Level 4, The General Building, 29-33 Shortland Street, Auckland | Physical | 21 Mar 2006 - 08 Jun 2007 |
Financial Data
Financial info
1066660
Total number of Shares
April
Annual return filing month
10 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70314
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew William Bentham Individual |
Parnell Auckland 1052 |
26 May 2014 - current |
Shares Allocation #2 Number of Shares: 252280
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, John Kenneth Individual |
Rd 2 Papakura 2582 |
26 May 2014 - current |
|
Kember, Simon Jeremy Individual |
Remuera Auckland 1050 |
26 May 2014 - current |
|
Riddell, Richard Alexander Individual |
Rd 1 Maraekakaho 4171 |
26 May 2014 - current |
Shares Allocation #3 Number of Shares: 252280
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcchesney, Sally Margaret Individual |
Arrowtown Arrowtown 9302 |
26 May 2014 - current |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
26 May 2014 - current |
|
Mcchesney, Alan Ross Individual |
Parnell Auckland 1052 |
26 May 2014 - current |
Shares Allocation #4 Number of Shares: 252281
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Bridget Marie Cox Individual |
Mission Bay Auckland 1071 |
26 May 2014 - current |
|
Tompkins, Simon Lance Faris Director |
Mission Bay Auckland 1071 |
26 May 2014 - current |
Shares Allocation #5 Number of Shares: 10667
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvarium Wealth (nz) Limited Shareholder NZBN: 9429039166968 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 228838
| Shareholder Name | Address | Period |
|---|---|---|
|
Artemis Trustees Limited Shareholder NZBN: 9429030885684 Entity (NZ Limited Company) |
Milford Auckland 0620 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrocarpa Trustees Limited Shareholder NZBN: 9429031371438 Company Number: 3137785 Entity |
26 May 2014 - 17 Oct 2017 | |
|
Baldwin, Paul James Individual |
Rd 2 Albany 0792 |
15 Jul 2011 - 06 Sep 2017 |
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
20 Apr 2011 - 06 Sep 2017 | |
|
Alvarium Wealth (nz) Limited Shareholder NZBN: 9429039166968 Company Number: 487959 Entity |
21 Mar 2006 - 05 May 2011 | |
|
Lowe, Dyrol Individual |
Glendowie Auckland 1071 |
09 Apr 2018 - 17 Aug 2018 |
|
Rutter, Christopher James Individual |
Rd 3 Albany 0793 |
27 May 2014 - 06 Sep 2017 |
|
Sclater, James Matheson Individual |
Takapuna Auckland |
21 Mar 2006 - 20 Apr 2011 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
15 Jul 2011 - 06 Sep 2017 | |
|
New Zealand Classical Holdings Limited Shareholder NZBN: 9429031165327 Company Number: 3330570 Entity |
05 May 2011 - 26 May 2014 | |
|
Rutter, Jennifer Briar Individual |
Rd 3 Albany 0793 |
01 May 2008 - 06 Sep 2017 |
|
New Zealand Classical Holdings Limited Shareholder NZBN: 9429031165327 Company Number: 3330570 Entity |
05 May 2011 - 26 May 2014 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
15 Jul 2011 - 06 Sep 2017 | |
|
Macrocarpa Trustees Limited Shareholder NZBN: 9429031371438 Company Number: 3137785 Entity |
26 May 2014 - 17 Oct 2017 | |
|
Alvarium Wealth (nz) Limited Shareholder NZBN: 9429039166968 Company Number: 487959 Entity |
21 Mar 2006 - 05 May 2011 | |
|
Jones, Gregory Gordon Individual |
Takapuna Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Rutter, Christopher James Individual |
Lucas Heights North Shore City 0632 |
01 May 2008 - 27 May 2014 |
|
New Zealand Assets Management Limited Shareholder NZBN: 9429039166968 Company Number: 487959 Entity |
21 Mar 2006 - 05 May 2011 | |
|
Christopher James Rutter Director |
Rd 3 Albany 0793 |
27 May 2014 - 06 Sep 2017 |
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
20 Apr 2011 - 06 Sep 2017 | |
|
Jones, Gregory Gordon Individual |
Takapuna Auckland 0622 |
26 May 2014 - 18 Aug 2014 |
|
New Zealand Assets Management Limited Shareholder NZBN: 9429039166968 Company Number: 487959 Entity |
21 Mar 2006 - 05 May 2011 |
Location
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