General information
Private Wealth Advisers Limited
Type: NZ Limited Company (Ltd)9429036896301
New Zealand Business Number
1139126
Company Number
Registered
Company Status
Private Wealth Advisers Limited (issued an NZBN of 9429036896301) was started on 06 Jun 2001. 3 addresses are currently in use by the company: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (type: office, registered). First Floor, 6 Boston Road, Mount Eden, Auckland had been their physical address, up until 31 Aug 2018. Private Wealth Advisers Limited used more aliases, namely: Grant Thornton Wealth Management Limited from 20 Mar 2002 to 13 Dec 2013, Bwg Wealth Management Limited (06 Jun 2001 to 20 Mar 2002). 1111000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 17316 shares (1.56% of shares), namely:
Ball-Guymer, Keri (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 20% of all shares (222195 shares); it includes
Lavender Investment Trust Company Limited (an entity) - located at 188 Quay Street, Auckland,
Lavender, Benjamin Graham (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (216209 shares, 19.46%) belongs to 2 entities, namely:
Dht (2013) 6 Limited, located at Albany, Auckland (an entity),
Lowe, Grant Phillip, located at Waiake, Auckland (an individual). Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Contact info
64 9 3082570
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Sutherland
Kinloch, Taupo, 3377
Address used since 01 Aug 2022
Karaka, Papakura, 2113
Address used since 01 Mar 2011 |
Director | 06 Jun 2001 - current |
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 23 May 2014 - current |
|
Pamela Lorraine Elizabeth Newlove
Sandringham, Auckland, 1041
Address used since 23 May 2014 |
Director | 23 May 2014 - 30 Nov 2016 |
|
Pamela Lorraine Elizabeth Newlove
Sandringham, Auckland, 1041
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 23 May 2014 |
|
Paul John Mccormick
Epsom, Auckland, 1023
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 23 May 2014 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 04 Dec 2008 |
|
Leslie John Corder
Epsom, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 30 Jun 2006 |
Addresses
Principal place of activity
| Level 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 16 Mar 2016 - 31 Aug 2018 |
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 02 Nov 2015 - 16 Mar 2016 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 13 Mar 2012 - 02 Nov 2015 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 08 Mar 2010 - 13 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 08 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 03 Feb 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 06 Jun 2001 - 03 Feb 2004 |
Financial Data
Financial info
1111000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17316
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball-guymer, Keri Individual |
Belmont Auckland 0622 |
15 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 222195
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavender Investment Trust Company Limited Shareholder NZBN: 9429050848331 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
03 Feb 2023 - current |
|
Lavender, Benjamin Graham Individual |
Hobsonville Auckland 0616 |
13 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 216209
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2013) 6 Limited Shareholder NZBN: 9429040980126 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2017 - current |
|
Lowe, Grant Phillip Individual |
Waiake Auckland 0630 |
13 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 77003
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Garry William Individual |
Beachlands Auckland 2018 |
13 Apr 2017 - current |
|
Sutherland, Suzanne Carole Individual |
Kinloch Taupo 3377 |
13 Apr 2017 - current |
|
Sutherland, Roger John Director |
Kinloch Taupo 3377 |
13 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 314201
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Investment Trust Company Limited Shareholder NZBN: 9429050835676 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
19 Dec 2022 - current |
|
Powell, Geraldine Louise Individual |
Cockle Bay Auckland 2014 |
19 Dec 2022 - current |
|
Powell, Jared Robert Individual |
Cockle Bay Auckland 2014 |
19 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 12716
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Laurie Individual |
Beachlands Auckland 2018 |
12 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 251360
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Helen Ann Individual |
Parnell Auckland 1052 |
13 Apr 2017 - current |
|
Mccormick, Paul John Director |
Parnell Auckland 1052 |
13 Apr 2017 - current |
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
08 Mar 2016 - 01 Feb 2017 | |
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 Entity |
01 Feb 2017 - 13 Apr 2017 | |
|
Klaassen, Andrew David Individual |
Epsom Auckland 1023 |
13 Apr 2017 - 29 Jun 2021 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
08 Mar 2016 - 01 Feb 2017 | |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
06 Jun 2001 - 08 Mar 2016 | |
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 Entity |
01 Feb 2017 - 13 Apr 2017 | |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
06 Jun 2001 - 08 Mar 2016 |
Location
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|
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|
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