Asset Managers Limited
Type: NZ Limited Company (Ltd)Asset Managers Limited (issued a business number of 9429035890454) was registered on 15 Jul 2003. 2 addresses are in use by the company: Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up until 17 Oct 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Gk Independent Trustees (1020) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tallott, Anthony Edward (an individual) located at Shamrock Park, Auckland postcode 2016,
Tallott, Anne Elizabeth (an individual) located at Shamrock Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tallott, Anthony Edward (an individual) - located at Shamrock Park, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tallott, Anne Elizabeth, located at Shamrock Park, Auckland (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 17 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward Tallott
Shamrock Park, Auckland, 2016
Address used since 09 Oct 2014 |
Director | 15 Jul 2003 - current |
|
Anne Elizabeth Tallott
Harris Road, East Tamaki, Manukau 2013,
Address used since 05 Mar 2009 |
Director | 15 Jul 2003 - 09 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Apr 2013 - 17 Oct 2014 |
| 150 Unit K, Harris Road, East Tamaki, Manukau 2013 | Registered & physical | 12 Mar 2009 - 22 Apr 2013 |
| 150 Unit K, Harris Road, East Tamaki, Auckland | Physical & registered | 12 Feb 2008 - 12 Mar 2009 |
| 169 Harris Road, Unit 8b, East Tamaki, Auckland | Physical & registered | 01 Mar 2007 - 12 Feb 2008 |
| 169 8b Harris Road, East Tamaki, Auckland | Physical & registered | 04 Dec 2006 - 01 Mar 2007 |
| 5 Pinter Ave, Howick | Physical & registered | 16 Feb 2005 - 04 Dec 2006 |
| 26 Delmont Close, Howick, Auckland | Physical & registered | 27 Feb 2004 - 16 Feb 2005 |
| 61 Orangewood Drive, Howick | Physical & registered | 15 Jul 2003 - 27 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk Independent Trustees (1020) Limited Shareholder NZBN: 9429031387071 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Mar 2012 - current |
|
Tallott, Anthony Edward Individual |
Shamrock Park Auckland 2016 |
11 Mar 2009 - current |
|
Tallott, Anne Elizabeth Individual |
Shamrock Park Auckland 2016 |
11 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Anthony Edward Individual |
Shamrock Park Auckland 2016 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Anne Elizabeth Individual |
Shamrock Park Auckland 2016 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg Trustees (2005) Limited Shareholder NZBN: 9429034568217 Company Number: 1687945 Entity |
11 Mar 2009 - 15 Mar 2012 | |
|
Sg Trustees (2005) Limited Shareholder NZBN: 9429034568217 Company Number: 1687945 Entity |
11 Mar 2009 - 15 Mar 2012 |
 |
Asset Fire And Flood Restore Limited Unit 3, 38 Greenmount Drive |
|
Restoration Hire Limited Unit 3, 38 Greenmount Drive |
|
Asset Managers Construction Limited Unit 3, 38 Greenmount Drive |
|
Auckland Wide Professional Services Limited Unit 3, 38 Greenmount Drive |
|
Us Conversion And Components Limited 36 Greenmount Drive |
|
Abernethy Projects Limited 5 Parkwood Place |