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General information

Amp Wealth Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038259210
New Zealand Business Number
821674
Company Number
Registered
Company Status

Amp Wealth Management New Zealand Limited (NZBN 9429038259210) was incorporated on 27 Aug 1996. 1 address is currently in use by the company: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 (type: physical, registered). Level 21, Amp Centre, 29 Customs Street West, Auckland had been their physical address, until 27 Mar 2018. Amp Wealth Management New Zealand Limited used other aliases, namely: Axa Wealth Management Limited from 30 Jun 2011 to 12 Nov 2012, Axa Global Investors Limited (26 Jan 2009 to 30 Jun 2011) and Arcus Investment Management Limited (25 Feb 2000 - 26 Jan 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amp New Zealand Holdings Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 14 Oct 2019.

Current address Type Used since
Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 Physical & registered 27 Mar 2018
Last updated:
Directors
Name and Address Role Period
Blair Robert Vernon
Stanley Point, Auckland, 0624
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Timothy Pritchard
Campbells Bay, Auckland, 0630
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Jeffery Darren Ruscoe
Forrest Hill, Auckland, 0620
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Therese Mary Singleton
Glendowie, Auckland, 1071
Address used since 02 Sep 2011
Director 02 Sep 2011 - 03 Apr 2019
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 02 Jul 2015
Director 15 Apr 2014 - 03 Apr 2019
Elaine Jennifer Campbell
Remuera, Auckland, 1050
Address used since 20 Jun 2017
Director 22 May 2015 - 03 Aug 2018
Anthony George Regan
Orakei, Auckland, 1071
Address used since 13 Apr 2016
Director 02 Sep 2011 - 16 Dec 2016
Gregory Paul Bird
Devonport, Auckland, 0624
Address used since 07 Nov 2014
Director 07 Nov 2014 - 02 Oct 2015
James Gladstone Georgeson
St Heliers, Auckland, 1071
Address used since 14 Jan 2012
Director 02 Sep 2011 - 24 Oct 2014
Peter Raymond Verhaart
Nikau Valley, Paraparaumu, 5032
Address used since 12 Dec 2012
Director 31 Jul 2008 - 10 Jun 2014
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 14 Jun 2011
Director 06 Dec 2002 - 31 Oct 2011
Christopher William Day
Khandallah, Wellington, 6035
Address used since 13 Oct 2006
Director 13 Oct 2006 - 31 Oct 2011
Alan Richard Marshall
Lower Hutt,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 13 Oct 2006
Robert James Loader
Kelburn, Wellington,
Address used since 17 Sep 2004
Director 17 Sep 2004 - 16 Dec 2005
Vaughan Keith Underwood
Rd 2 Kumeu, Auckland,
Address used since 24 Jan 2003
Director 27 Mar 2002 - 17 Sep 2004
Russell Ivan Leith
Khandallah, Wellington,
Address used since 15 Nov 2001
Director 15 Nov 2001 - 08 Jul 2003
Ross Maxwell Mcewan
Wellington,
Address used since 15 Nov 2001
Director 15 Nov 2001 - 27 Mar 2002
James Livingston Reeves
Remuera, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 15 Nov 2001
George Charles Desmond Kerr
Queenstown,
Address used since 27 Aug 1996
Director 27 Aug 1996 - 14 Nov 2001
Morgan Andre Grace Dejoux
Locust Valley, New York 11560, U S A,
Address used since 14 Dec 1999
Director 14 Dec 1999 - 14 Nov 2001
John Sheffield Grace
Cove Neck, New York 11771, U S A,
Address used since 14 Dec 1999
Director 14 Dec 1999 - 14 Nov 2001
Stewart Brooks
Mt Eden, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 03 Oct 2001
Craig Keith Robert Dawson
Birkenhead, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 01 Mar 2001
Stuart John Pedersen
Parnell, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 30 Jul 1998
Anthony Peter Houpt
Pauatahanui, Wellington,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 30 Jul 1998
Addresses
Previous address Type Period
Level 21, Amp Centre, 29 Customs Street West, Auckland, 1140 Physical & registered 20 Nov 2012 - 27 Mar 2018
Level 6, 80 The Terrace, Wellington, 6140 Physical & registered 09 May 2011 - 20 Nov 2012
Level 6, 80 The Terrace, Wellington Physical & registered 28 Jun 2002 - 09 May 2011
Level 21, 191 Queen Street, Auckland Registered 10 Apr 2002 - 28 Jun 2002
6th Floor, Guardian Trust Building, 105 Queen Street, Auckland Physical 21 Aug 2000 - 21 Aug 2000
Level 21, 191 Queen St, Auckland Physical 21 Aug 2000 - 28 Jun 2002
6th Floor, Guardian Trust Building, 105 Queen Street, Auckland Registered 21 Aug 2000 - 10 Apr 2002
6th Floor, Guardian Trust Building, 105 Queen Street, Auckland Registered 11 Apr 2000 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
15 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Amp New Zealand Holdings Limited
Shareholder NZBN: 9429038168239
Entity (NZ Limited Company) 		29 Customs Street West
Auckland
1010 		29 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Amp New Zealand Holdings Limited
Shareholder NZBN: 9429038168239
Company Number: 841648
Entity 		27 Aug 1996 - 29 Apr 2011
Amp New Zealand Holdings Limited
Shareholder NZBN: 9429038168239
Company Number: 841648
Entity 		27 Aug 1996 - 29 Apr 2011
Ultimate Holding Company
Effective Date 12 Apr 2018
Name Amp Limited
Type Overseas Asic Company
Ultimate Holding Company Number 841648
Country of origin AU
Address 33 Alfred Street
Sydney Nsw 2000
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