General information
Pathfinder Asset Management Limited
Type: NZ Limited Company (Ltd)9429032418927
New Zealand Business Number
2203860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Pathfinder Asset Management Limited (issued an NZ business identifier of 9429032418927) was started on 22 Jan 2009. 6 addresess are currently in use by the company: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: office, delivery). Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland had been their registered address, up to 18 Nov 2020. 153553 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 153553 shares (100% of shares), namely:
Alvarium (Nz) Wealth Management Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Pathfinder Asset Management Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 17 Oct 2014 |
| Po Box 2673, Shortland Street, Auckland, 1140 | Postal | 16 Oct 2019 |
| Pwc Tower, Level 37, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Nov 2020 |
| Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 13 Oct 2022 |
Contact info
64 9 9720050
Phone (Phone)
64 9 4893802
Phone (Phone)
info@pfam.co.nz
Email
info@pathfinder.kiwi
Email
www.path.co.nz
Website
www.pathfinder.kiwi
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samford Lee Maier Jr
Devonport, Auckland, 0624
Address used since 27 Oct 2015 |
Director | 12 Feb 2009 - current |
|
Raewyn Yuen Mei Fong
Parnell, Auckland, 1052
Address used since 23 Feb 2021
Newmarket, Auckland, 1023
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Anya Satyanand
Point Chevalier, Auckland, 1022
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 31 Mar 2024 |
|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 15 Dec 2022 |
|
John Charles Berry
Takapuna, Auckland, 0622
Address used since 28 Oct 2015 |
Director | 22 Jan 2009 - 23 Mar 2021 |
|
Paul John Brownsey
Milford, Auckland, 0620
Address used since 03 Aug 2018
Coatesville, Auckland, 0793
Address used since 28 Oct 2015 |
Director | 22 Jan 2009 - 13 Jun 2019 |
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 13 Jun 2019 |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 13 Jun 2019 |
|
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 22 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 13 Oct 2022 |
Principal place of activity
| Level 37, Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1011 | Registered & physical | 02 Jun 2020 - 18 Nov 2020 |
| Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1011 | Registered & physical | 24 Oct 2019 - 02 Jun 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 24 Oct 2019 |
| Level 1, 171 Hobson Street, Auckland 1010 | Physical & registered | 22 Jan 2009 - 31 Oct 2014 |
Financial Data
Financial info
153553
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 153553
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvarium (nz) Wealth Management Holdings Limited Shareholder NZBN: 9429047248113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Eele, Jonathan James Individual |
Takapuna Auckland |
12 Nov 2009 - 04 Feb 2019 |
|
Eele, Rebecca Bronwen Garvey Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Rd 3 Albany 0793 |
20 Feb 2017 - 13 Apr 2021 |
|
Eele, Johnathan James Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
Albany Auckland |
23 Oct 2014 - 13 Apr 2021 |
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Eele, Rebecca Bronwen Garvey Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Maier Family Trustees Limited Shareholder NZBN: 9429030759992 Company Number: 3745679 Entity |
Devonport Auckland 0624 |
05 Sep 2012 - 29 Jan 2019 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Maier Jr, Samford Lee Individual |
Devonport Auckland 0624 |
29 Jan 2019 - 13 Apr 2021 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Rd 3 Albany 0793 |
20 Feb 2017 - 13 Apr 2021 |
|
Eele, Johnathan James Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Maier Family Trustees Limited Shareholder NZBN: 9429030759992 Company Number: 3745679 Entity |
Devonport Auckland 0624 |
05 Sep 2012 - 29 Jan 2019 |
|
Maier Jr, Samford Lee Individual |
Devonport Auckland 0624 |
29 Jan 2019 - 13 Apr 2021 |
|
Maier Jr, Samford Lee Individual |
Devonport Auckland 0624 |
29 Jan 2019 - 13 Apr 2021 |
|
Eele, Rebecca Bronwen Garvey Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Milford Auckland 0620 |
20 Feb 2017 - 13 Apr 2021 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Rd 3 Albany 0793 |
20 Feb 2017 - 13 Apr 2021 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Milford Auckland 0620 |
20 Feb 2017 - 13 Apr 2021 |
|
Eele, Johnathan James Individual |
Takapuna Auckland 0622 |
04 Feb 2019 - 13 Apr 2021 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
Albany Auckland |
23 Oct 2014 - 13 Apr 2021 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
Albany Auckland |
23 Oct 2014 - 13 Apr 2021 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
Albany Auckland |
23 Oct 2014 - 13 Apr 2021 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
Albany Auckland |
23 Oct 2014 - 13 Apr 2021 |
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
22 Jan 2009 - 13 Apr 2021 |
|
Eele, Rebecca Bronwen Garve Individual |
Takapuna Auckland |
12 Nov 2009 - 04 Feb 2019 |
|
Brownsey, Paul John Individual |
Milford Auckland 0620 |
22 Jan 2009 - 04 Feb 2019 |
|
Brownsey, Vaila Claire Individual |
Coatesville Auckland 0793 |
22 Jan 2009 - 20 Feb 2017 |
|
Eele, Jonathan James Individual |
Takapuna Auckland |
12 Nov 2009 - 04 Feb 2019 |
|
Brownsey, Paul John Individual |
Coatesville Auckland 0793 |
22 Jan 2009 - 04 Feb 2019 |
|
Eele, Rebecca Bronwen Garve Individual |
Takapuna Auckland |
12 Nov 2009 - 04 Feb 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Alvarium Investments (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6307148 |
| Country of origin | NZ |
| Address |
Level 37, Pwc Tower 15 Customs Street West Auckland 1010 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
Similar companies
|
Jmw Corporation Limited 8 O'neill Street |
|
The Mighty Spurs Limited 283 Ponsonby Road |
|
Only Sunshine Investments Limited Suite 1, 283 Ponsonby Road |
|
Latte Lovers Limited 35 Cowan Street |
|
Kardaman Ross Investments Limited 19e Blake Street |
|
Air New Zealand Associated Companies Limited Air New Zealand House |