General information
Perpetual Asset Management Nominees Limited
Type: NZ Limited Company (Ltd)9429031646819
New Zealand Business Number
2414490
Company Number
Registered
Company Status
Perpetual Asset Management Nominees Limited (NZBN 9429031646819) was registered on 22 Mar 2010. 2 addresses are in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their physical address, up until 02 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
|
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
|
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 06 Mar 2017 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 12 Apr 2013 |
|
Grenville Barron Gaskell
Karori, Wellington,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 04 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 02 Dec 2021 |
| Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 | Registered & physical | 22 Oct 2014 - 16 Mar 2016 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 22 Oct 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 22 Oct 2014 |
| Level 10, 141 Willis Street, Wellington | Physical & registered | 22 Mar 2010 - 07 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
22 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Public Trust |
| Type | Other |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
Location
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