General information
Asset Plus Limited
Type: NZ Limited Company (Ltd)9429031430098
New Zealand Business Number
3055866
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Asset Plus Limited (issued a New Zealand Business Number of 9429031430098) was launched on 10 Aug 2010. 2 addresses are in use by the company: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: physical, registered). Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland had been their registered address, up to 15 Apr 2021. Asset Plus Limited used other names, namely: Npt Limited from 05 Aug 2010 to 29 Jun 2018. 362717801 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1990723 shares (0.55% of shares), namely:
Backhouse, Janet (an individual) located at Saint Johns Hill, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 2.28% of all shares (8264867 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at Nzx Centre, Wellington. The 3rd group of shareholders, share allocation (10602281 shares, 2.92%) belongs to 1 entity, namely:
Leveraged Equities Finance Limited, located at 157 Lambton Quay, Wellington (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Asset Plus Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Physical & registered & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Robert Allen Bollard
Parnell, Auckland, 1052
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Donald Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 30 Mar 2023
Auckland Central, Auckland, 1010
Address used since 14 Jul 2022
Auckland Central, Auckland, 1010
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
John Edward Mcbain
2 Chifley Square, Sydney, Nsw,
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Joh Edward Mcbain
2 Chifley Square, Sydney, Nsw,
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
James William Sherwin
1 Market Lane, Wellington, 6011
Address used since 18 Jun 2015 |
Director | 10 Aug 2010 - 21 Apr 2017 |
|
Anthony William Sewell
Aidanfield, Christchurch, 8025
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - 21 Apr 2017 |
|
Sir John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 17 Mar 2017 |
|
Kerry David Hitchcock
Parnell, Auckland, 1052
Address used since 18 Jun 2015 |
Director | 10 Aug 2010 - 08 Mar 2016 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 15 Feb 2016 |
|
Bevan David Cushing
Fendalton, Christchurch,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Aug 2014 |
|
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 31 Mar 2011 |
Addresses
Principal place of activity
| Level 13, 99 Albert Street , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical | 05 Apr 2018 - 15 Apr 2021 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & registered | 20 Dec 2016 - 05 Apr 2018 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & registered | 04 May 2016 - 20 Dec 2016 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 | Registered | 25 Feb 2016 - 04 May 2016 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 | Physical | 18 Feb 2016 - 04 May 2016 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 | Registered | 05 Apr 2013 - 25 Feb 2016 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 | Physical | 05 Apr 2013 - 18 Feb 2016 |
| Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 | Registered | 27 Jul 2012 - 05 Apr 2013 |
| Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 | Physical | 05 Jul 2011 - 05 Apr 2013 |
| Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 | Registered | 05 Jul 2011 - 27 Jul 2012 |
| Level 1, 10 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered & physical | 29 Apr 2011 - 05 Jul 2011 |
| Level 1, 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 | Registered | 19 Jan 2011 - 29 Apr 2011 |
| Level 2 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 | Registered | 08 Nov 2010 - 19 Jan 2011 |
| Level 2 10 Cambridge Terrace,, Te Aro,, Wellington,, 6011 | Physical | 08 Nov 2010 - 29 Apr 2011 |
| 259 Wakefield Street, , New Zealand, Te Aro,, Wellington,, 6011 | Registered & physical | 10 Aug 2010 - 08 Nov 2010 |
Financial Data
Financial info
362717801
Total number of Shares
NPT
NZSX Code
March
Annual return filing month
March
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990723
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse, Janet Individual |
Saint Johns Hill Whanganui 4501 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 8264867
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
23 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 10602281
| Shareholder Name | Address | Period |
|---|---|---|
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Entity (NZ Limited Company) |
157 Lambton Quay Wellington 6011 |
31 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 3218686
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
01 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 105920195
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
25 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 12406779
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Jul 2018 - current |
Shares Allocation #7 Number of Shares: 16318491
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 72507288
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Capital (nz) No.1 Limited Shareholder NZBN: 9429033826349 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
25 Jul 2018 - current |
Shares Allocation #9 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin, Michael Murray Individual |
Remuera Auckland 1050 |
31 Mar 2022 - current |
|
Benjamin, Elizabeth Beatty Individual |
Remuera Auckland 1050 |
31 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 2900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Victoria Jane Individual |
Freemans Bay Auckland 1011 |
25 Jul 2018 - current |
|
Segedin, Anthony Francis Individual |
Freemans Bay Auckland 1011 |
25 Jul 2018 - current |
|
Jasper, Francis Ivor Charles Individual |
Freemans Bay Auckland 1011 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jul 2012 - 03 Oct 2016 | |
|
Young, John Owen And Margaret Gourlay Individual |
Burnside Christchurch 8053 |
20 Jul 2011 - 19 Jul 2012 |
|
Hitchcock, Kerry David Individual |
Remuera Auckland 1050 |
10 Aug 2010 - 11 Jan 2011 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
Eden Terrace Auckland 1021 |
03 Oct 2016 - 25 Jul 2018 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
Langs Beach Waipu 0582 |
31 Jul 2021 - 31 Mar 2023 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
25 Jul 2018 - 31 Jul 2021 | |
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
31 Jul 2021 - 31 Mar 2022 | |
|
Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 Entity |
29 Jul 2019 - 31 Jul 2021 | |
|
Malcolm K Griffiths Trustee Limited Shareholder NZBN: 9429032090154 Company Number: 2289927 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
Burton, Nigel Geoffrey Individual |
Rd 2 Waipu 0582 |
25 Jul 2018 - 29 Jul 2019 |
|
Harwood, Marlene Mary Individual |
Orewa Orewa 0931 |
25 Jul 2018 - 29 Jul 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
11 Jan 2011 - 01 Apr 2011 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Apr 2011 - 19 Jul 2012 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
27-29 William Pickering Drive Auckland 0751 |
03 Oct 2016 - 25 Jul 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Benjamin, Michael Murray Individual |
Rd 2 Waipu 0582 |
25 Jul 2018 - 29 Jul 2019 |
|
Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Mint Nominees Limited Shareholder NZBN: 9429033700823 Company Number: 1893819 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Vestec Securities Limited Shareholder NZBN: 9429034931967 Company Number: 1604104 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Apr 2011 - 19 Jul 2012 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland 1010 |
20 Jul 2011 - 25 Jul 2018 |
|
Malcolm K Griffiths Trustee Limited Shareholder NZBN: 9429032090154 Company Number: 2289927 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
Auckland Central Auckland 1010 |
31 Jul 2021 - 31 Mar 2022 |
|
Simmonds, Maureen Individual |
Kerikeri Kerikeri 0230 |
25 Jul 2018 - 31 Jul 2021 |
|
Simmonds, Anthony John Individual |
Kerikeri Kerikeri 0230 |
25 Jul 2018 - 31 Jul 2021 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
Eden Terrace Auckland 1021 |
03 Oct 2016 - 25 Jul 2018 |
|
Seddon, Dorothy Edith Allison Individual |
Rd 2 Kaikoura 7374 |
29 Jul 2019 - 23 Jul 2020 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
Te Aro Wellington 6011 |
25 Jul 2018 - 31 Jul 2021 |
|
Simmonds, Maureen Individual |
Kerikeri Kerikeri 0230 |
25 Jul 2018 - 31 Jul 2021 |
|
Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 Entity |
Rangiora Rangiora 7400 |
29 Jul 2019 - 31 Jul 2021 |
|
Bhc Trustee 68 Limited Shareholder NZBN: 9429042410263 Company Number: 6024469 Entity |
Rangiora Rangiora 7400 |
29 Jul 2019 - 31 Jul 2021 |
|
Simmonds, Anthony John Individual |
Kerikeri Kerikeri 0230 |
25 Jul 2018 - 31 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
11 Jan 2011 - 01 Apr 2011 | |
|
Seddon, Bryan Thomas Individual |
Rd 2 Kaikoura 7374 |
29 Jul 2019 - 23 Jul 2020 |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
27-29 William Pickering Drive Auckland 0751 |
03 Oct 2016 - 25 Jul 2018 |
|
Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Bannan, Daphne Lois Individual |
Avonhead Christchurch 8042 |
20 Jul 2011 - 03 Oct 2016 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
Accident Compensation Corporation Other |
81 Molesworth Street Wellington 6000 |
01 Apr 2011 - 25 Jul 2018 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Apr 2011 - 19 Jul 2012 | |
|
Harwood, Albert John Individual |
Orewa Orewa 0931 |
25 Jul 2018 - 29 Jul 2019 |
|
Kreft, Brian Patrick Individual |
Burnside Christchurch 8053 |
10 Aug 2010 - 11 Jan 2011 |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Onepath Wholesale Properties Securities Fund Other |
01 Apr 2011 - 03 Oct 2016 | |
|
Mint Nominees Limited Shareholder NZBN: 9429033700823 Company Number: 1893819 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jul 2012 - 03 Oct 2016 | |
|
Sherwin, James William Individual |
Heretaunga Upper Hutt 5018 |
10 Aug 2010 - 11 Jan 2011 |
|
Vestec Securities Limited Shareholder NZBN: 9429034931967 Company Number: 1604104 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
25 Jul 2018 - 29 Jul 2019 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
20 Jul 2011 - 03 Oct 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Highgate Group Limited Shareholder NZBN: 9429038725739 Company Number: 621340 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
Kerry David Hitchcock Director |
Remuera Auckland 1050 |
10 Aug 2010 - 11 Jan 2011 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
20 Jul 2011 - 19 Jul 2012 | |
|
Highgate Group Limited Shareholder NZBN: 9429038725739 Company Number: 621340 Entity |
01 Apr 2011 - 03 Oct 2016 | |
|
Null - Onepath Wholesale Properties Securities Fund Other |
01 Apr 2011 - 03 Oct 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
03 Oct 2016 - 25 Jul 2018 |
|
Brian Patrick Kreft Director |
Burnside Christchurch 8053 |
10 Aug 2010 - 11 Jan 2011 |
|
James William Sherwin Director |
Heretaunga Upper Hutt 5018 |
10 Aug 2010 - 11 Jan 2011 |
|
Guardian Nominees No 2 Ltd Other |
48 Shortland Street Auckland 1141 |
03 Oct 2016 - 25 Jul 2018 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland 1010 |
20 Jul 2011 - 25 Jul 2018 |
Location
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