General information

Gloucester Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035013242
New Zealand Business Number
1590794
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Gloucester Asset Management Limited (New Zealand Business Number 9429035013242) was launched on 22 Dec 2004. 2 addresses are currently in use by the company: Level 1, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up until 08 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Stephens, Timothy Arthur (an individual) located at Taradale, Napier. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stephens, Victoria Jane (an individual) - located at Taradale, Napier. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Gloucester Asset Management Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 57 Willis Street, Wellington, 6011 Registered & physical & service 08 Dec 2021
Contact info
64 21 679725
Phone (Phone)
timstephens@xtra.co.nz
Email
No website
Website
www.ballinamotel.co.nz
Website
Directors
Name and Address Role Period
Timothy Arthur Stephens
Taradale, Napier, 4112
Address used since 27 Jan 2023
Taradale, Napier, 4112
Address used since 11 Dec 2013
Director 22 Dec 2004 - current
Addresses
Principal place of activity
Level 1 , 21-23 Andrews Avenue , Lower Hutt , 5010
Previous address Type Period
Level 1, 21-23 Andrews Avenue, Lower Hutt, 5010 Physical & registered 07 Feb 2018 - 08 Dec 2021
Level 6, 45 Knights Road, Lower Hutt Registered 29 Jan 2010 - 07 Feb 2018
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical 29 Jan 2010 - 07 Feb 2018
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 12 Mar 2009 - 29 Jan 2010
C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt Physical 12 Mar 2009 - 29 Jan 2010
Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 22 Dec 2004 - 12 Mar 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stephens, Timothy Arthur
Individual
Taradale
Napier
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Victoria Jane
Individual
Taradale
Napier
20 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Timothy Arthur
Individual
Khandallah
Wellington
22 Dec 2004 - 27 Jun 2010
Stephens, Victoria Jane
Individual
Khandallah
Wellington
22 Dec 2004 - 27 Jun 2010
Location
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