General information
Private Wealth Management Limited
Type: NZ Limited Company (Ltd)9429034433218
New Zealand Business Number
1727458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115016148
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Private Wealth Management Limited (issued a business number of 9429034433218) was launched on 07 Dec 2005. 11 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 66 Straven Road, Fendalton, Christchurch had been their registered address, up until 01 Jul 2019. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
The Whyte Group Of Companies Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Private Wealth Management Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 2 Hunter Street, Wellington, 6011 | Other (Address For Share Register) | 21 Jun 2012 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 06 Apr 2018 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 26 Mar 2019 |
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 03 May 2019 |
Contact info
64 29 9227702
Phone (Phone)
brett@thewhytegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brett Whyte
Rd 1, Rangiora, 7471
Address used since 09 May 2023
Greytown, Greytown, 5712
Address used since 11 Apr 2016
Fendalton, Christchurch, 8014
Address used since 28 Mar 2019
Rd 2, Lincoln, 7672
Address used since 26 Aug 2019 |
Director | 07 Dec 2005 - current |
|
Gaynor Mary Brymer
Karori,
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 26 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 03 May 2019 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Delivery & office | 03 May 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 01 Jul 2019 |
Principal place of activity
| 66 Straven Road , Fendalton , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 66 Straven Road, Fendalton, Christchurch, 8014 | Registered & physical | 03 Apr 2019 - 01 Jul 2019 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Registered & physical | 16 Apr 2018 - 03 Apr 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Physical & registered | 29 Jun 2012 - 16 Apr 2018 |
| Level 10, 2 Hunter Street, Wellington | Physical | 19 Mar 2008 - 29 Jun 2012 |
| Level 10, 2 Hunter Street, Wellington | Registered | 20 Mar 2007 - 29 Jun 2012 |
| Level 10, 2 Hunetr Street, Wellington | Physical | 20 Mar 2007 - 19 Mar 2008 |
| Level 12, Axon House, 1-3 Willeston Street, Wellington | Registered & physical | 07 Dec 2005 - 20 Mar 2007 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whyte Group Of Companies Limited Shareholder NZBN: 9429035910312 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Whyte Group Of Companies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1338381 |
| Country of origin | NZ |
| Address |
66 Straven Road Fendalton Christchurch 8014 |
Location
Companies nearby
 |
Able Training Associates Limited 46 Kuratawhiti Street |
|
Thompson Lafferty Design Limited 32 Kuratawhiti Street |
|
Evans Ventures Limited 10a Kuratawhiti Street |
|
Contract Management 2006 Limited 86 Kuratawhiti Street |
|
A & B Humphreys Limited 86 Kuratawhiti Street |
|
Syro Communications Management Limited 4 Westwood Avenue |
Similar companies
|
Forbes Consulting Limited 234 Marchant Road |
|
Rival Wealth Limited 2 Michael Street |
|
Steve Sale Insurance Limited Level 1 Public Trust Building |
|
A.j.hamilton Financial Services Limited 21 Topaz Street |
|
Thorner Investment Services Limited 22-26 Main Street |
|
North Valley Limited 191 Katherine Mansfield Drive |