General information
Asset Management Limited
Type: NZ Limited Company (Ltd)9429040354248
New Zealand Business Number
139364
Company Number
Registered
Company Status
Asset Management Limited (issued an NZ business number of 9429040354248) was incorporated on 19 Dec 1978. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100 per cent of shares), namely:
Rolleston, Humphry John Davy (an individual) located at Christchurch postcode 8014,
Keegan, Arthur James (an individual) located at Clifton, Christchurch postcode 8081. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Contact info
www.assetmanagement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 03 Oct 2011 |
Director | 19 Dec 1978 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 30 Jun 2023
Riccarton, Christchurch, 8041
Address used since 22 May 2014 |
Director | 22 May 2014 - 31 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 06 Mar 2020 - 11 Jan 2021 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical | 13 Feb 2020 - 06 Mar 2020 |
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Physical | 20 Sep 2016 - 13 Feb 2020 |
| Ager Riley And Cocks, 5 Newnham Terrace, Christchurch, 8542 | Registered | 01 Jul 2014 - 13 Feb 2020 |
| Ager Riley And Cocks, 124 St James Ave, Christchurch, 8542 | Registered | 11 Oct 2011 - 01 Jul 2014 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Physical | 21 Jun 2011 - 20 Sep 2016 |
| Level 4, 86 Gloucester Street, Christchurch | Physical | 11 Jun 2007 - 21 Jun 2011 |
| C/- Ager Riley And Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch | Registered | 30 Jul 2001 - 30 Jul 2001 |
| Ager Riley And Cocks, Level 2 167 Victoria Street, Christchurch | Registered | 30 Jul 2001 - 11 Oct 2011 |
| Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Physical | 30 Jul 2001 - 30 Jul 2001 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry John Davy Individual |
Christchurch 8014 |
27 Apr 2006 - current |
|
Keegan, Arthur James Individual |
Clifton Christchurch 8081 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, John Davey Rolleston Individual |
Christchurch |
19 Dec 1978 - 27 Jun 2010 |
|
Riley, Graham William Individual |
Westmorland Christchurch 8025 |
19 Dec 1978 - 14 Aug 2017 |
Location
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