General information

Aspiring Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034658536
New Zealand Business Number
1663192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92511529
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Aspiring Asset Management Limited (issued a New Zealand Business Number of 9429034658536) was registered on 11 Jul 2005. 5 addresess are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: service, registered). At The Offices Of Dentons Kensington Swan, 89 The Terrace, Wellington had been their registered address, up to 16 Jan 2023. Aspiring Asset Management Limited used more names, namely: Antipodes Investment Management Limited from 11 Jul 2005 to 28 Jul 2005. 12000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 1560 shares (13% of shares), namely:
Reynolds, Lance George (an individual) located at Northcote Point, Auckland postcode 0627,
Reynolds, Sarah Therese (an individual) located at Northcote Point, Auckland postcode 0627,
Fala, Alexander John (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 15% of all shares (1800 shares); it includes
Watering Bay Limited (an entity) - located at Russell, Russell. Next there is the third group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Dublin Nominees Limited, located at Rd 1, Queenstown (an entity). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Aspiring Asset Management Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
At The Offices Of Kensington Swan, 89 The Terrace, Wellington Physical 11 Jul 2005
Po Box 106963, Auckland City, Auckland, 1143 Postal 05 Jul 2019
Floor 23 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 05 Jul 2019
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 Service & registered 16 Jan 2023
Contact info
64 9 3020496
Phone (Phone)
mdoyle@aaml.co.nz
Email (Company Administration)
accounts@aaml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mcrookbain@aaml.co.nz
Email (Company Administration)
aaml.co.nz
Website
Directors
Name and Address Role Period
Murray Richard Doyle
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010
Director 11 Jul 2005 - current
Jonathan Aylmer Rattray
Mount Victoria, Wellington, 6011
Address used since 21 Apr 2016
Director 11 Jul 2005 - current
Campbell Mackenzie Stuart
Parnell, Auckland, 1052
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Lance George Reynolds
Northcote Point, Auckland, 0627
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Peter John Wright
Rd1, Queenstown, 9371
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
David Adrian Lane
Ponsonby, Auckland, 1011
Address used since 04 Jul 2023
Westmere, Auckland, 1022
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Johnathan Aylmer Rattray
Mount Victoria, Wellington, 6011
Address used since 21 Apr 2016
Director 11 Jul 2005 - 01 Jan 2023
Stephen Christopher Montgomery
Avonhead, Christchurch, 8042
Address used since 16 Jun 2010
Ilam, Christchurch, 8053
Address used since 01 May 2018
Director 11 Jul 2005 - 01 May 2020
Roger Dixon Armstrong
Sumner, Christchurch,
Address used since 25 Jul 2007
Director 25 Jul 2007 - 23 Jun 2008
Addresses
Other active addresses
Type Used since
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 Service & registered 16 Jan 2023
Principal place of activity
Floor 23 Vero Centre, 48 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
At The Offices Of Dentons Kensington Swan, 89 The Terrace, Wellington, 6011 Registered 25 Jul 2022 - 16 Jan 2023
At The Offices Of Kensington Swan, 89 The Terrace, Wellington Registered 11 Jul 2005 - 25 Jul 2022
At The Offices Of Kensington Swan, 89 The Terrace, Wellington Service 11 Jul 2005 - 16 Jan 2023
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1560
Shareholder Name Address Period
Reynolds, Lance George
Individual
Northcote Point
Auckland
0627
15 Apr 2016 - current
Reynolds, Sarah Therese
Individual
Northcote Point
Auckland
0627
15 Apr 2016 - current
Fala, Alexander John
Individual
Northcote Point
Auckland
0627
15 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Watering Bay Limited
Shareholder NZBN: 9429049670721
Entity (NZ Limited Company)
Russell
Russell
0202
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Dublin Nominees Limited
Shareholder NZBN: 9429038570100
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
28 Feb 2006 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Crookbain, Marian Chrissie
Individual
Army Bay
Whangaparaoa
0930
11 May 2017 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Davidson, Thomas
Individual
Rd 6
Point Wells
0986
11 May 2017 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Macstu Trustees Limited
Shareholder NZBN: 9429041584071
Entity (NZ Limited Company)
Parnell
Auckland
1052
15 May 2015 - current
Shares Allocation #7 Number of Shares: 2040
Shareholder Name Address Period
Wright, Carolyn Ann
Individual
Queenstown
9371
06 May 2019 - current
Wright, Peter John
Individual
Queenstown
9371
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Gerald Fraser
Individual
Khandallah
Wellington
11 Jul 2005 - 27 Jun 2010
Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Company Number: 1663192
Entity
31 Aug 2018 - 06 May 2019
Ngahere Securities Limited
Shareholder NZBN: 9429036734863
Company Number: 1168999
Entity
Mount Victoria
Wellington
6011
12 Apr 2007 - 09 Nov 2021
Montgomery, Stephen Christopher
Individual
Karori
Wellington
28 Feb 2006 - 06 Apr 2020
Montgomery, Charlotte Vanessa Jane
Individual
Avonhead
Christchurch
28 Feb 2006 - 06 Apr 2020
Montgomery, Stephen Christopher
Individual
Ilam
Christchurch
8053
28 Feb 2006 - 06 Apr 2020
Rattray, Johnathan Aylmer
Individual
Mount Victoria
Wellington
6011
18 Oct 2018 - 14 Nov 2022
Marshall, Allan Ross
Individual
Wellington
6011
18 Oct 2018 - 14 Nov 2022
Montgomery, Charlotte Vanessa Jane
Individual
Ilam
Christchurch
8053
28 Feb 2006 - 06 Apr 2020
Ngahere Securities Limited
Shareholder NZBN: 9429036734863
Company Number: 1168999
Entity
Mount Victoria
Wellington
6011
12 Apr 2007 - 09 Nov 2021
Rattray, Jonathan Aylmer
Individual
Mount Victoria
Wellington
6011
28 Feb 2006 - 18 Oct 2018
Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Company Number: 1663192
Entity
89 The Terrace
Wellington
31 Aug 2018 - 06 May 2019
Montgomery, Stephen Christopher
Individual
Ilam
Christchurch
8053
28 Feb 2006 - 06 Apr 2020
Montgomery, Charlotte Vanessa Jane
Individual
Ilam
Christchurch
8053
28 Feb 2006 - 06 Apr 2020
Marshall, Andrew Ross
Individual
Level 4, 22 The Terrace
Wellington
6011
02 Jul 2014 - 18 Oct 2018
Location
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