General information

H J Asmuss & Co Limited

Type: NZ Limited Company (Ltd)

9429040749297

New Zealand Business Number

42324

Company Number

Registered

Company Status

H J Asmuss & Co Limited (New Zealand Business Number 9429040749297) was launched on 01 May 1929. 2 addresses are in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, service). 17-21 Graham Street, Auckland had been their physical address, up to 25 Feb 1999. 20000000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6666666 shares (33.33% of shares), namely:
Jan Warburton Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 33.33% of all shares (6666667 shares); it includes
Drumm, Denis Vincent (an individual) - located at Mt Albert, Auckland,
Auld, Rosemary Elizabeth (an individual) - located at Rd 1, Kumeu,
Auld, Timothy John (an individual) - located at Rd 1, Kumeu. Moving on to the third group of shareholders, share allocation (6666667 shares, 33.33%) belongs to 2 entities, namely:
Pollock, Helen Mary, located at Devonport, North Shore City (an individual),
Brickell, Derek Goulden Alan, located at Devonport, North Shore City (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address	Type	Used since
6 Gabador Place, Mt. Wellington, Auckland	Registered	09 Nov 1998
6 Gabador Place, Mt Wellington, Auckland	Physical & service	25 Feb 1999

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Derek Goulden Alan Brickell Devonport, Auckland, 0624 Address used since 04 Jun 1991	Director	04 Jun 1991 - current
Keith Raymond Smith Orakei, Auckland, 1071 Address used since 12 Feb 2018 Auckland Central, Auckland, 1010 Address used since 30 Aug 2016	Director	22 May 2006 - current
John Herbert Bongard Auckland, 1010 Address used since 01 Jul 2014	Director	25 May 2010 - current
Fiona Helen Warburton Remuera, Auckland, 1050 Address used since 21 Feb 2018	Director	21 Feb 2018 - current
Vikki Louise Brannagan Stanmore Bay, Whangaparaoa, 0932 Address used since 01 May 2019	Director	01 May 2019 - current
Steven James Tucker Cambridge, Cambridge, 3434 Address used since 01 Jun 2020	Director	01 Jun 2020 - current
Brett Christopher Sutton Waikanae Beach, Waikanae, 5036 Address used since 14 Oct 2020	Director	14 Oct 2020 - current
Christopher Bryan Ford Rd 1, Karaka, 2580 Address used since 06 Oct 2016	Director	20 Aug 2014 - 20 Aug 2020
Denis Vincent Drumm Mount Albert, Auckland, 1025 Address used since 06 Apr 2010	Director	01 Mar 2004 - 30 Apr 2019
Noel Barclay Epsom, Auckland, 1023 Address used since 04 Jun 1991	Director	04 Jun 1991 - 19 Jun 2014
Evelyn Elsie Brickell Takapuna, Auckland, Address used since 04 Jun 1991	Director	04 Jun 1991 - 04 Apr 2010
Colin William Hannam Woonton Royal Oak, Auckland, Address used since 04 Jun 1991	Director	04 Jun 1991 - 22 Apr 2005

Addresses

Previous address	Type	Period
17-21 Graham Street, Auckland	Physical	25 Feb 1999 - 25 Feb 1999
17-21 Graham St, Auckland	Registered	09 Nov 1998 - 09 Nov 1998

Financial Data

Financial info

20000000

Total number of Shares

April

Annual return filing month

March

Financial report filing month

24 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6666666

Shareholder Name	Address	Period
Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	25 Mar 2019 - current

Shares Allocation #2 Number of Shares: 6666667

Shareholder Name	Address	Period
Drumm, Denis Vincent Individual	Mt Albert Auckland	01 Nov 2005 - current
Auld, Rosemary Elizabeth Individual	Rd 1 Kumeu 0891	04 Apr 2011 - current
Auld, Timothy John Individual	Rd 1 Kumeu 0891	30 Aug 2011 - current

Shares Allocation #3 Number of Shares: 6666667

Shareholder Name	Address	Period
Pollock, Helen Mary Individual	Devonport North Shore City 0624	30 Aug 2011 - current
Brickell, Derek Goulden Alan Individual	Devonport North Shore City 0624	04 Apr 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 Entity		15 Nov 2018 - 25 Mar 2019
Warburton, Janet Evelyn Individual	Saint Clair Dunedin 9012	04 Apr 2011 - 25 Mar 2019
Barclay, Noel Individual	Epsom Auckland	01 May 1929 - 03 Sep 2012
Barclay, Noel Individual	Epsom Auckland	01 May 1929 - 03 Sep 2012
Barclay, Noel Individual	Epsom Auckland	01 May 1929 - 03 Sep 2012
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity	Dunedin Central Dunedin 9016	30 Aug 2011 - 15 Nov 2018
Wood, Susanne Mary Individual	Wellington	22 Apr 2005 - 22 Apr 2005
Brickell, Evelyn Elsie Individual	Takapuna Auckland	01 May 1929 - 06 Dec 2010
Brickell, Evelyn Elsie Individual	Takapuna	01 May 1929 - 06 Dec 2010
Warburton, Janet Evelyn Individual	Saint Clair Dunedin 9012	04 Apr 2011 - 25 Mar 2019
White, Warwick Neville Individual	Kohimarama	01 May 1929 - 22 Apr 2005
Wood, Terrence Individual	Wellington	22 Apr 2005 - 22 Apr 2005
Woonton, Colin William Hannam Individual	Royal Oak Auckland	01 May 1929 - 22 Apr 2005
Smith, Keith Raymond Individual	Mission Bay	01 May 1929 - 03 Sep 2012
Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 Entity		15 Nov 2018 - 25 Mar 2019
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity	Dunedin Central Dunedin 9016	30 Aug 2011 - 15 Nov 2018
Brickell, Ian Goulden Individual	Takapuna Auckland	01 May 1929 - 04 Apr 2011
Ian Goulden Brickell Individual	Takapuna Auckland	01 May 1929 - 04 Apr 2011
Noel Barclay Individual	Epsom Auckland	01 May 1929 - 03 Sep 2012
Colin William Hannam Woonton Individual	Royal Oak Auckland	01 May 1929 - 22 Apr 2005
Warwick Neville White Individual	Kohimarama	01 May 1929 - 22 Apr 2005
Evelyn Elsie Brickell Individual	Takapuna Auckland	01 May 1929 - 06 Dec 2010
Keith Raymond Smith Individual	Mission Bay	01 May 1929 - 03 Sep 2012

Location

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