General information
Macquarie Asset Management (nz) Limited
Type: NZ Limited Company (Ltd)9429039245212
New Zealand Business Number
461290
Company Number
Registered
Company Status
Macquarie Asset Management (Nz) Limited (New Zealand Business Number 9429039245212) was incorporated on 12 Mar 1990. 5 addresess are in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Meridian Building, Level 1, Queens Wharf, Wellington had been their registered address, up until 04 Jul 2022. Macquarie Asset Management (Nz) Limited used more aliases, namely: Amp Capital Investors (New Zealand) Limited from 12 Dec 2003 to 28 Mar 2022, Amp Henderson Global Investors (New Zealand) Limited (03 Oct 2000 to 12 Dec 2003) and Amp Asset Management New Zealand Limited (01 Jan 1998 - 03 Oct 2000). 17611205 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17611205 shares (100 per cent of shares), namely:
Macquarie Investment Management Holdings Pty Limited (an other) located at Sydney postcode 2000. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Meridian Building, Level 1, 55 Lady Elizabeth Lane, Queens Wharf, Wellington, 6011 | Postal & office & delivery | 27 Jun 2022 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 04 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Mary Hyde-smith
Thorndon, Wellington, 6011
Address used since 15 Nov 2022
Fendalton, Christchurch, 8014
Address used since 17 Apr 2020
Karori, Wellington, 6012
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - current |
|
Keith John Gray
Pymble, Nsw, 2073
Address used since 15 Sep 2023
Pymble, Nsw, 2073
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Grant David Hassell
Tawa, Wellington, 5028
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 31 Aug 2023 |
|
Rebekah Therese Swan
Island Bay, Wellington, 6023
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 03 Mar 2023 |
|
Simon Christopher Warner
Paddington, Nsw, 2021
Address used since 01 Jul 2016
33 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 30 Sep 2022 |
|
Kylie Blanche O'connor
Roseville, New South Wales, 2069
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - 18 Feb 2022 |
|
Craig William Keary
West Pennant Hills, New South Wales, 2125
Address used since 15 Nov 2020
Minato-ku, Motoazubu, Tokyo, 1060046
Address used since 12 Dec 2017
West Pennant Hills, Sydney, 2125
Address used since 03 Nov 2015
Sydney, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Nov 2015 - 04 Dec 2020 |
|
Bevan Trevor Graham
Whitby, Porirua, 5024
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 20 Nov 2020 |
|
Carmel Anne Hourigan
Hunters Hill, Sydney, Nsw, 2110
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 22 Sep 2020 |
|
Christopher James Judd
Killara, Nsw 2071,
Address used since 13 Mar 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Mar 2015 - 29 Aug 2019 |
|
Sean Nicolas Henaghan
Manly, 2095
Address used since 11 Jul 2017
Manly, 2095
Address used since 01 Jan 1970 |
Director | 11 Jul 2017 - 27 Mar 2019 |
|
Sharon Beverley Davis
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 28 Apr 2016 |
|
Peter Raymond Verhaart
Nikau Valley, Paraparaumu, 5032
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 01 Apr 2016 |
|
Stephen James Peter Dunne
Balgowlah Heights, Nsw Australia 2093,
Address used since 26 May 2004 |
Director | 26 May 2004 - 09 Oct 2015 |
|
George William Carter
Hillcrest, Auckland, 0627
Address used since 13 May 2015 |
Director | 13 May 2015 - 01 Oct 2015 |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 30 Apr 2015 |
|
Andrew Bird
Mosman, Nsw 2088, Australia,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 13 Mar 2015 |
|
Anthony Gerard Fasso
23 Pik Sha Road,, Clearwater Bay, Hong Kong,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 10 Feb 2015 |
|
David Graham Kiddie
Cremorne Point, Nsw, 2090
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 11 Nov 2013 |
|
Mark Gerard O'brien
Balgowlah Heights, Nsw 2093, Australia,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 01 Sep 2010 |
|
Michael Charles Clarke
Rose Bay, Nsw 2029, Australia,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 24 Dec 2009 |
|
Murray Ian David Gribben
Wadestown, Wellington,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 03 Apr 2009 |
|
Simon James Urquhart-hay
Wellington,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 05 May 2008 |
|
Nicholas Peter Dobson
Wellington,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 05 May 2008 |
|
Philip Stuart Garling
28 Darling Point Road, Darling Point, Nsw 2027, Australia,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 02 Aug 2007 |
|
Anthony Robert John Edmonds
Kelburn, Wellington,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 05 Jun 2007 |
|
Catherine Maria Savage
Karori, Wellington,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 02 Mar 2007 |
|
Mervyn Leonard Peacock
Sydney Cove, Sydney, Australia,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 16 Feb 2006 |
|
Andrew Wallace Brockway
Hataitai, Wellington,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 03 Sep 2004 |
|
Simon James Urquhart-hay
Wadestown, Wellington,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 03 Sep 2004 |
|
Anthony Montgomery Beverley
Hataitai, Wellington,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 03 Sep 2004 |
|
Jack Howard Ritch
Sydney Cove, Australia,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 26 May 2004 |
|
Christopher Nicholas Wozniak
Lower Hutt,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 17 Dec 2002 |
|
Douglas Stewart Ritchie
Waikanae,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 05 Jun 2002 |
|
Murray Ian David Gribben
Kelburn, Wellington,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 31 Dec 2000 |
|
Patricia Anne Smith
Khandallah, Wellington,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 31 Mar 2000 |
|
James Nicholas Barnard Darkins
Mount Victoria, Wellington,
Address used since 27 May 1998 |
Director | 27 May 1998 - 31 Mar 2000 |
|
Ross Allan Campbell
Thorndon, Wellington,
Address used since 19 Nov 1998 |
Director | 19 Nov 1998 - 16 Feb 2000 |
|
Andrew Max Mohl
Sydney Cove, Australia,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 06 Dec 1999 |
|
Roger Paul Greville
Khandallah, Wellington,
Address used since 09 Feb 1995 |
Director | 09 Feb 1995 - 31 Aug 1998 |
|
Steven Francis Swain
Khandallah, Wellington,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 06 Mar 1998 |
|
Christopher Alan Holmes
Hataitai,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 11 Mar 1996 |
|
Michael Gerard Clare
Lower Hutt,
Address used since 23 Jun 1992 |
Director | 23 Jun 1992 - 15 Dec 1995 |
Addresses
Principal place of activity
| Meridian Building, Level 1 , 55 Lady Elizabeth Lane, Queens Wharf , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Meridian Building, Level 1, Queens Wharf, Wellington, 6011 | Registered & physical | 06 Jun 2018 - 04 Jul 2022 |
| 113-119 The Terrace, Wellington, Wellington, 6011 | Registered | 05 Oct 2009 - 06 Jun 2018 |
| Pwc Tower, 113-119 The Terrace, Wellington, 6011 | Physical | 05 Oct 2009 - 06 Jun 2018 |
| Level 11, Pwc Tower, 113-119 The Terrace 6011, Wellington | Registered | 27 Apr 2009 - 05 Oct 2009 |
| Same As Registered Office | Physical | 18 Oct 2002 - 05 Oct 2009 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington | Registered | 01 Oct 2002 - 27 Apr 2009 |
| 5th Floor, City Tower, 95 Customhouse Quay, Wellington | Registered | 17 Oct 2001 - 01 Oct 2002 |
| Level 5, City Tower, 95 Customhouse Quay, Wellington | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Level 4, City Tower, 95 Customhouse Quay, Wellington | Physical | 08 Feb 2000 - 17 Oct 2001 |
| - | Physical | 24 Jan 1995 - 08 Feb 2000 |
Financial Data
Financial info
17611205
Total number of Shares
June
Annual return filing month
March
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17611205
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Investment Management Holdings Pty Limited Other (Other) |
Sydney 2000 |
28 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collimate Capital Limited Other |
33 Alfred Street Sydney Cove 2000 |
12 Mar 1990 - 28 Mar 2022 |
|
Collimate Capital Limited Other |
33 Alfred Street Sydney Cove 2000 |
12 Mar 1990 - 28 Mar 2022 |
Ultimate Holding Company
| Effective Date | 24 Mar 2022 |
| Name | Macquarie Group Limited |
| Type | Australian Public Limited Company |
| Ultimate Holding Company Number | 853993 |
| Country of origin | AU |
| Address |
Amp Financial Service, Level 21 Amp Centre, 29 Customs Street West Auckland 1010 |
Location
Companies nearby
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Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |