Private Asset Management Limited
Type: NZ Limited Company (Ltd)Private Asset Management Limited (issued an NZBN of 9429037008611) was registered on 22 Feb 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 26 Jun 2019. Private Asset Management Limited used more names, namely: Financial Modelling Consultants Limited from 22 Feb 2001 to 07 Mar 2001. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Sheather Trustees (Hts) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sheather, Walter Brent (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Marx-Sheather, Lynne (an individual) - located at Apt 3A/104B Gladstone Road, Parnell, Auckland,
Mccormick, Paul (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sheather, Walter Brent, located at Ohope, Ohope (an individual). Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Brent Sheather
Ohope, Ohope, 3121
Address used since 22 Jan 2020
Ohope, 3121
Address used since 20 Jul 2015 |
Director | 22 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2013 - 26 Jun 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 31 May 2006 - 01 Mar 2013 |
| Murray Crossman & Partners Ltd, 132 First Avenue, First Floor, Tauranga | Physical & registered | 08 May 2003 - 31 May 2006 |
| 1st Floor, Nz Post Bldg, Cnr The Strand, And Commerce Str, Whakatane | Registered & physical | 22 Feb 2001 - 08 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheather Trustees (hts) Limited Shareholder NZBN: 9429047604216 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
19 Dec 2019 - current |
|
Sheather, Walter Brent Individual |
Ohope Ohope 3121 |
22 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx-sheather, Lynne Individual |
Apt 3a/104b Gladstone Road, Parnell Auckland 1052 |
22 Feb 2001 - current |
|
Mccormick, Paul Individual |
Parnell Auckland 1052 |
19 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheather, Walter Brent Individual |
Ohope Ohope 3121 |
22 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx-sheather, Lynne Individual |
Apt 3a/104b Gladstone Road, Parnell Auckland 1052 |
22 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
22 Feb 2001 - 05 Sep 2005 |
|
Schuler, Lance Phillip Individual |
Broken Head 2481 New South Wales, Australia |
22 Feb 2001 - 05 Sep 2005 |
|
Palmer, Simon Individual |
Epson Auckland |
05 Sep 2005 - 19 Dec 2019 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |