Alvarium Investments (nz) Limited
Type: NZ Limited Company (Ltd)Alvarium Investments (Nz) Limited (New Zealand Business Number 9429046183903) was launched on 12 Jun 2017. 2 addresses are currently in use by the company: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 21 Queen Street, Auckland had been their registered address, up until 09 Nov 2020. Alvarium Investments (Nz) Limited used other aliases, namely: Alvarium Investments Limited from 08 Oct 2018 to 03 Dec 2018, Lj Partnership (Nz) Limited (23 Jun 2017 to 08 Oct 2018) and Lj Capital (Nz) Limited (09 Jun 2017 - 23 Jun 2017). 3124981 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 243664 shares (7.8% of shares), namely:
Lbt Trustee Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 75.95% of all shares (exactly 2373417 shares); it includes
Ainz Holdings Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (22368 shares, 0.72%) belongs to 1 entity, namely:
Scott, Shane, located at Riverhead (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Alvarium Investments (Nz) Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 07 Nov 2018
Milford, Auckland, 0620
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Samford Lee Maier Jr.
Devonport, Auckland, 0624
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
Rukumoana Schaafhausen
Rd 2, Papakura, 2578
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Raewyn Yuen Mei Fong
Parnell, Auckland, 1052
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
| Elliot S. | Director | 04 Nov 2020 - 30 Sep 2022 |
|
Craig William Donaldson
Rd 3, Coatesville, 0793
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 14 Apr 2020 |
| Elliot S. | Director | 06 Nov 2017 - 19 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 21 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 09 Nov 2020 |
| 21 Queen Street, Auckland, 1010 | Registered & physical | 26 Mar 2019 - 12 Aug 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Jun 2017 - 26 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Entity (NZ Limited Company) |
Milford Auckland 0620 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainz Holdings Limited Shareholder NZBN: 9429051099381 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Shane Individual |
Riverhead 0793 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Arrowtown Arrowtown 9302 |
11 Oct 2023 - current |
|
Mcchesney, Alan Ross Individual |
Arrowtown Arrowtown 9302 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Bridget Marie Cox Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
|
Tompkins, Simon Lance Faris Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
|
Richardson, Gerard Patrick Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
11 Oct 2023 - current |
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
11 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew Charles Director |
Takapuna Auckland 0622 |
03 Feb 2023 - 30 Mar 2023 |
|
Gough Investments Limited Shareholder NZBN: 9429032360264 Company Number: 2216602 Entity |
Christchurch Central Christchurch 8013 |
12 Jun 2017 - 30 Mar 2023 |
|
Gough Investments Limited Shareholder NZBN: 9429032360264 Company Number: 2216602 Entity |
Christchurch Central Christchurch 8013 |
12 Jun 2017 - 30 Mar 2023 |
|
Bhive Gold Limited Shareholder NZBN: 9429048421256 Company Number: 8045519 Entity |
Strowan Christchurch 8052 |
11 Aug 2020 - 30 Mar 2023 |
|
Alvarium Re Limited Other |
11 Aug 2020 - 30 Sep 2022 | |
|
Alvarium Investments Limited Other |
16 Nov 2017 - 11 Aug 2020 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Gough Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216602 |
| Country of origin | NZ |
| Address |
Level 4, 151 Cambridge Terrace Christchurch Central Christchurch 8013 |
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