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General information

Australasian Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034787786
New Zealand Business Number
1630092
Company Number
Registered
Company Status

Australasian Asset Management Limited (NZBN 9429034787786) was started on 19 May 2005. 4 addresses are currently in use by the company: 5 Akaroa Street, Parnell, Auckland, 1052 (type: physical, registered). Suite 3, 170 Parnell Road, Parnell, Auckland had been their registered address, up to 01 Mar 2017. 1531000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 125000 shares (8.16 per cent of shares), namely:
G4 Redundant Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 61.4 per cent of all shares (exactly 940000 shares); it includes
Avice Trustees Limited (an entity) - located at Parnell, Auckland,
Knight, Andrew Tracy Nicholas (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (100000 shares, 6.53%) belongs to 4 entities, namely:
Macauley, Phillipa Anne, located at Rd1, Queenstown (an individual),
Macauley, Ian Gordon, located at Rd1, Queenstown (an individual),
Knight, Louise Jane, located at Khandallah, Wellington (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
5 Akaroa Street, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2017
5 Akaroa Street, Parnell, Auckland, 1052 Physical & registered & service 01 Mar 2017
Last updated:
Directors
Name and Address Role Period
Andrew Tracy Nicholas Knight
Khandallah, Wellington, 6035
Address used since 26 Feb 2013
Director 19 May 2005 - current
Aaron James Ivan Armstrong
Remuera, Auckland, 1050
Address used since 29 Mar 2019
Remuera, Auckland, 1050
Address used since 23 Sep 2014
Remuera, Auckland, 1050
Address used since 19 Mar 2018
Director 19 May 2005 - current
Addresses
Previous address Type Period
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 07 Mar 2011 - 01 Mar 2017
Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 06 Mar 2007 - 07 Mar 2011
C/o Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Registered & physical 19 May 2005 - 06 Mar 2007
Financial Data
Financial info
1531000
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
G4 Redundant Limited
Shareholder NZBN: 9429038798313
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		16 Feb 2006 - current
Shares Allocation #2 Number of Shares: 940000
Shareholder Name Address Period
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Jan 2006 - current
Knight, Andrew Tracy Nicholas
Individual 		Khandallah
Wellington
6035 		09 Jan 2006 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Macauley, Phillipa Anne
Individual 		Rd1
Queenstown
 15 Aug 2006 - current
Macauley, Ian Gordon
Individual 		Rd1
Queenstown
 15 Aug 2006 - current
Knight, Louise Jane
Individual 		Khandallah
Wellington
6035 		09 Jan 2006 - current
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		19 May 2005 - current
Shares Allocation #4 Number of Shares: 125000
Shareholder Name Address Period
Perkins, Bruce Redvers
Individual 		Herne Bay
Auckland
 16 Feb 2006 - current
Olde, Duncan Lloyd
Individual 		Herne Bay
Auckland
 16 Feb 2006 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		19 May 2005 - current
Knight, Andrew Tracy Nicholas
Individual 		Khandallah
Wellington
6035 		19 May 2005 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Quantum Corp Limited
Shareholder NZBN: 9429037236359
Entity (NZ Limited Company) 		7 City Road
Auckland City
1010 		09 Jan 2006 - current
Shares Allocation #7 Number of Shares: 80000
Shareholder Name Address Period
Gemini Group Limited
Shareholder NZBN: 9429037111663
Entity (NZ Limited Company) 		Tauranga
3110 		09 Jan 2006 - current
Shares Allocation #8 Number of Shares: 30000
Shareholder Name Address Period
Johnson, Melissa
Individual 		Caringbah 2229
New South Wales, Australia
 09 Jan 2006 - current
Shares Allocation #9 Number of Shares: 30000
Shareholder Name Address Period
Dunlop, Simon Fraser
Individual 		Herne Bay
Auckland
 16 Feb 2006 - current
Morris, Steven
Individual 		Herne Bay
Auckland
 16 Feb 2006 - current
Location
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