General information
Plenary Asset Management (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429042293439
New Zealand Business Number
5956483
Company Number
Registered
Company Status
Plenary Asset Management (Nz) Pty Limited (issued an NZBN of 9429042293439) was launched on 12 Apr 2016. 2 addresses are in use by the company: Level 5, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Plenary Asset Management Pty Ltd (an other) located at 525 Collins Street, Melbourne, Victoria postcode 3000. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 12 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morne Werner Swanepoel
Belrose, New South Wales, 2085
Address used since 24 Oct 2018
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 24 Oct 2018 - current |
|
David John Lamming
Freshwater, New South Wales, 2096
Address used since 28 Nov 2019
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 28 Nov 2019 - current |
|
Christopher Jeffrey Clifton
Clifton Hill, Victoria, 3068
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Glenn Cameron Hay
Sunbury, Victoria, 3429
Address used since 12 Apr 2016
Level 43, 525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Apr 2016 - 31 Aug 2023 |
|
Paul Andrew Oppenheim
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Point Piper, New South Wales, 2027
Address used since 20 Feb 2019
Bellevue Hill, Nsw, 2023
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 28 Nov 2019 |
|
Alexander Phillip Dreaver
Toorak, Victoria, 3142
Address used since 06 Jun 2017
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Apr 2016 - 24 Oct 2018 |
|
James Lachlan Chisholm
Malvern East, Victoria, 3145
Address used since 12 Apr 2016
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Apr 2016 - 24 Oct 2018 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plenary Asset Management Pty Ltd Other (Other) |
525 Collins Street, Melbourne Victoria 3000 |
12 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Plenary Group Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 607311946 |
| Country of origin | AU |
| Address |
Level 43, Rialto Tower South 525 Collins Street, Melbourne Victoria 3000 |
Location
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