Australasian Asset Management Limited (NZBN 9429034787786) was started on 19 May 2005. 4 addresses are currently in use by the company: 5 Akaroa Street, Parnell, Auckland, 1052 (type: physical, registered). Suite 3, 170 Parnell Road, Parnell, Auckland had been their registered address, up to 01 Mar 2017. 1531000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 125000 shares (8.16 per cent of shares), namely:
G4 Redundant Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 61.4 per cent of all shares (exactly 940000 shares); it includes
Avice Trustees Limited (an entity) - located at Parnell, Auckland,
Knight, Andrew Tracy Nicholas (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (100000 shares, 6.53%) belongs to 4 entities, namely:
Macauley, Phillipa Anne, located at Rd1, Queenstown (an individual),
Macauley, Ian Gordon, located at Rd1, Queenstown (an individual),
Knight, Louise Jane, located at Khandallah, Wellington (an individual). Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Akaroa Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2017 |
5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered & service | 01 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Andrew Tracy Nicholas Knight
Khandallah, Wellington, 6035
Address used since 26 Feb 2013 |
Director | 19 May 2005 - current |
Aaron James Ivan Armstrong
Remuera, Auckland, 1050
Address used since 29 Mar 2019
Remuera, Auckland, 1050
Address used since 23 Sep 2014
Remuera, Auckland, 1050
Address used since 19 Mar 2018 |
Director | 19 May 2005 - current |
Previous address | Type | Period |
---|---|---|
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Mar 2011 - 01 Mar 2017 |
Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 06 Mar 2007 - 07 Mar 2011 |
C/o Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 May 2005 - 06 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
G4 Redundant Limited Shareholder NZBN: 9429038798313 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Jan 2006 - current |
Knight, Andrew Tracy Nicholas Individual |
Khandallah Wellington 6035 |
09 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Macauley, Phillipa Anne Individual |
Rd1 Queenstown |
15 Aug 2006 - current |
Macauley, Ian Gordon Individual |
Rd1 Queenstown |
15 Aug 2006 - current |
Knight, Louise Jane Individual |
Khandallah Wellington 6035 |
09 Jan 2006 - current |
Avice Trustees Limited Shareholder NZBN: 9429037187903 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Perkins, Bruce Redvers Individual |
Herne Bay Auckland |
16 Feb 2006 - current |
Olde, Duncan Lloyd Individual |
Herne Bay Auckland |
16 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 May 2005 - current |
Knight, Andrew Tracy Nicholas Individual |
Khandallah Wellington 6035 |
19 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Quantum Corp Limited Shareholder NZBN: 9429037236359 Entity (NZ Limited Company) |
7 City Road Auckland City 1010 |
09 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gemini Group Limited Shareholder NZBN: 9429037111663 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Melissa Individual |
Caringbah 2229 New South Wales, Australia |
09 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunlop, Simon Fraser Individual |
Herne Bay Auckland |
16 Feb 2006 - current |
Morris, Steven Individual |
Herne Bay Auckland |
16 Feb 2006 - current |
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