General information
Hobson Wealth Partners Limited
Type: NZ Limited Company (Ltd)9429037401986
New Zealand Business Number
1007806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Hobson Wealth Partners Limited (New Zealand Business Number 9429037401986) was incorporated on 17 Dec 1999. 5 addresess are in use by the company: Level 4 Nathan Australis Buildings, 37 Galway Street, Britomart, Auckland, 1010 (type: office, delivery). L17, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up until 18 Sep 2019. Hobson Wealth Partners Limited used other names, namely: Macquarie Equities New Zealand Limited from 17 Dec 1999 to 31 Oct 2016. 17633449 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17633449 shares (100% of shares), namely:
Hobson Wealth Holdings Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued to Hobson Wealth Partners Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4349, Shortland Street, Auckland, 1140 | Postal | 26 Jul 2019 |
| Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical & service | 18 Sep 2019 |
| Level 4 Nathan Australis Buildings, 37 Galway Street, Britomart, Auckland, 1010 | Office | 20 Jan 2020 |
| Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 | Delivery | 20 Jan 2020 |
Contact info
64 27 4422209
Phone (Phone)
mike.ellis@hobsonwealth.co.nz
Email (CFO)
david.hii@hobsonwealth.co.nz
Email (Finance Operations Manager)
accounts@hobsonwealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hobsonwealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Richard Couillault
Omaha, 0986
Address used since 01 Apr 2022
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Bradley David Gordon
Onehunga, Auckland, 1061
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Peter Charles Cearns
Epsom, Auckland, 1023
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Martin Wight
Remuera, Auckland, 1050
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 11 Dec 2023 |
|
Nigel David Scott
Campbells Bay, Auckland, 0630
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 11 Dec 2023 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 17 May 2021 |
Director | 17 May 2021 - 11 Dec 2023 |
|
Anna Lennie Scott
Remuera, Auckland, 1050
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Aug 2023 |
|
Kerry Bruce Porter
Redcliffs, Christchurch, 8081
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 19 Aug 2019 |
|
Laurence Fitzpatrick
St Heliers, Auckland, 1071
Address used since 27 Nov 2014 |
Director | 29 May 2012 - 30 May 2017 |
|
Jennifer Eves Sutton
Brooklyn, Wellington, 6021
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 10 Apr 2017 |
|
Brent Procter
Glendowie, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Jul 2016 |
|
Paul Andrew Morris
St Heliers, Auckland, 1071
Address used since 19 May 2014 |
Director | 19 May 2014 - 04 Dec 2015 |
|
Cameron Garrett
Clovelly, Nsw, 2031
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 01 Dec 2014 |
|
Mark David Ryland
Takapuna, Auckland, 0622
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 30 Apr 2014 |
|
Ian Hamish Witters
Remuera,
Address used since 05 Oct 2009 |
Director | 05 Oct 2009 - 24 Jun 2013 |
|
Giles Lancelot James Ellis
Auckland,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 21 Dec 2011 |
|
Mark David Ryland
Takapuna,
Address used since 04 May 2010 |
Director | 04 May 2010 - 26 Oct 2011 |
|
Alex Welch
East Killara, Nsw 2071,
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 03 May 2010 |
|
David Luke Bromfield
Mission Bay, 1071
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 17 Dec 2009 |
|
John Noel Rowley
St Marys Bay, Auckland,
Address used since 11 Dec 2003 |
Director | 11 Dec 2003 - 01 Jul 2009 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 01 Jun 2009 |
|
Peter John Coleman
Beauty Point, Mosman Nsw 2088, Australia,
Address used since 22 May 2006 |
Director | 22 May 2006 - 18 Feb 2009 |
|
John Lloyd Owen
Wadestown, Wellington,
Address used since 08 Aug 2007 |
Director | 01 Nov 2001 - 05 Aug 2008 |
|
Michael Joseph Christian Carolan
Parnell, Auckland,
Address used since 18 Jan 2006 |
Director | 01 Nov 2002 - 10 May 2006 |
|
Roy Scott Laidlaw
Nsw 2069, Australia,
Address used since 08 Mar 2004 |
Director | 14 Apr 2003 - 10 May 2006 |
|
Warren Peter Doak
Epsom, Auckland,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 10 May 2006 |
|
Ian Grant Waddell
Wellington 6001,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 15 Aug 2003 |
|
Craig Swanger
St Heliers, Auckland,
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 08 Jul 2003 |
|
David Riley Stanley
Ponsonby, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 04 Jul 2003 |
|
Bary Robert Johnston
Burnside, Christchurch,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 04 Jul 2003 |
|
Bennett Mark Edward
Longueville, Nsw 2066, Australia,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 14 Feb 2003 |
|
James Harold Ogden
Whitby, Wellington,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 05 Dec 2002 |
|
Bruce Neil Terry
Mosman, Nsw 2088, Australia,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 16 Sep 2002 |
|
Mark Edward Bennett
Longueville, Nsw 2066, Australia,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 18 Dec 2001 |
|
Richard Hugh Taylor
Churton Park, Wellington,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 03 Nov 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Australis Nathan Buildings, 37 Galway Street, Britomart, Auckland, 1010 | Delivery | 20 Jan 2020 |
Principal place of activity
| Level 4 Nathan Australis Buildings , 37 Galway Street, Britomart , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Registered & physical | 11 Nov 2016 - 18 Sep 2019 |
| L17, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 06 Mar 2007 - 11 Nov 2016 |
| Level 14, 209 Queen Street, Auckland | Physical & registered | 30 Jun 2002 - 06 Mar 2007 |
| Level 15, Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 09 May 2002 - 30 Jun 2002 |
| Level 16, 125 The Terrace, Wellington | Registered | 12 Apr 2000 - 09 May 2002 |
| Level 16, 125 The Terrace, Wellington | Physical | 17 Dec 1999 - 09 May 2002 |
Financial Data
Financial info
17633449
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17633449
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Holdings Limited Shareholder NZBN: 9429047436213 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
13 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Company Number: 1952566 Entity |
88 Shortland Street Auckland Null 1140 |
08 Dec 2014 - 13 Jun 2019 |
|
Hobson Wealth Partners Limited Shareholder NZBN: 9429037401986 Company Number: 1007806 Entity |
16 Jul 2018 - 20 Aug 2018 | |
|
Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Hwpl Custodian Limited Shareholder NZBN: 9429042470472 Company Number: 6056429 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 Entity |
17 Dec 1999 - 08 Dec 2014 | |
|
Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Company Number: 1952566 Entity |
88 Shortland Street Auckland 1140 |
08 Dec 2014 - 13 Jun 2019 |
|
Arney Investments Limited Shareholder NZBN: 9429042371601 Company Number: 6005343 Entity |
11 Jan 2017 - 02 Aug 2017 | |
|
Wsc Trustee Limited Shareholder NZBN: 9429041624753 Company Number: 5610130 Entity |
Auckland Central Auckland 1010 |
11 Jan 2017 - 13 Jun 2019 |
|
Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 Entity |
17 Dec 1999 - 08 Dec 2014 | |
|
Arney Investments Limited Shareholder NZBN: 9429042371601 Company Number: 6005343 Entity |
11 Jan 2017 - 02 Aug 2017 | |
|
Hobson Wealth Partners Limited Shareholder NZBN: 9429037401986 Company Number: 1007806 Entity |
16 Jul 2018 - 20 Aug 2018 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Hobson Wealth Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7413396 |
| Country of origin | NZ |
| Address |
Level 17, Lumley Centre, 88 Shortland Street Auckland 1010 |
Location
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