General information
Alvarium Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429046183903
New Zealand Business Number
6307148
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Alvarium Investments (Nz) Limited (New Zealand Business Number 9429046183903) was launched on 12 Jun 2017. 2 addresses are currently in use by the company: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 21 Queen Street, Auckland had been their registered address, up until 09 Nov 2020. Alvarium Investments (Nz) Limited used other aliases, namely: Alvarium Investments Limited from 08 Oct 2018 to 03 Dec 2018, Lj Partnership (Nz) Limited (23 Jun 2017 to 08 Oct 2018) and Lj Capital (Nz) Limited (09 Jun 2017 - 23 Jun 2017). 3124981 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 2215137 shares (70.88% of shares), namely:
Ainz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 4.48% of all shares (exactly 140056 shares); it includes
Srsb Limited (an entity) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (140056 shares, 4.48%) belongs to 1 entity, namely:
Mcloe Investments Limited, located at Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Alvarium Investments (Nz) Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 07 Nov 2018
Milford, Auckland, 0620
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Samford Lee Maier Jr.
Devonport, Auckland, 0624
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
Rukumoana Schaafhausen
Rd 2, Papakura, 2578
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 06 May 2025 |
|
Raewyn Yuen Mei Fong
Parnell, Auckland, 1052
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - 06 May 2025 |
| Elliot S. | Director | 04 Nov 2020 - 30 Sep 2022 |
|
Craig William Donaldson
Rd 3, Coatesville, 0793
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 14 Apr 2020 |
| Elliot S. | Director | 06 Nov 2017 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 09 Nov 2020 |
| 21 Queen Street, Auckland, 1010 | Registered & physical | 26 Mar 2019 - 12 Aug 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Jun 2017 - 26 Mar 2019 |
Financial Data
Financial info
3124981
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2215137
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainz Holdings Limited Shareholder NZBN: 9429051099381 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 140056
| Shareholder Name | Address | Period |
|---|---|---|
|
Srsb Limited Shareholder NZBN: 9429046293978 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 140056
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcloe Investments Limited Shareholder NZBN: 9429049295863 Entity (NZ Limited Company) |
Auckland 1010 |
10 Mar 2025 - current |
Shares Allocation #4 Number of Shares: 121832
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooding, Rhonda Jane Individual |
Redcliffs Christchurch 8081 |
13 Dec 2024 - current |
|
Dorrance, Paul Joseph Individual |
Redcliffs Christchurch 8081 |
13 Dec 2024 - current |
|
Gooding, Andrew John Individual |
Redcliffs Christchurch 8081 |
13 Dec 2024 - current |
Shares Allocation #5 Number of Shares: 22368
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Shane Individual |
Riverhead 0793 |
11 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 60738
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Arrowtown Arrowtown 9302 |
11 Oct 2023 - current |
|
Mcchesney, Alan Ross Individual |
Arrowtown Arrowtown 9302 |
11 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 121481
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Simon Lance Faris Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
|
Tompkins, Bridget Marie Cox Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
|
Richardson, Gerard Patrick Individual |
Mission Bay Auckland 1071 |
11 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 303313
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Charles Individual |
Takapuna Auckland 0622 |
11 Oct 2023 - current |
|
Berry, Angela Louise Individual |
Takapuna Auckland 0622 |
11 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Milford Auckland 0620 |
11 Oct 2023 - 13 Dec 2024 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Milford Auckland 0620 |
11 Oct 2023 - 13 Dec 2024 |
|
Lbt Trustee Limited Shareholder NZBN: 9429045842245 Company Number: 6151430 Entity |
Milford Auckland 0620 |
11 Oct 2023 - 13 Dec 2024 |
|
Williams, Andrew Charles Director |
Takapuna Auckland 0622 |
03 Feb 2023 - 30 Mar 2023 |
|
Gough Investments Limited Shareholder NZBN: 9429032360264 Company Number: 2216602 Entity |
Christchurch Central Christchurch 8013 |
12 Jun 2017 - 30 Mar 2023 |
|
Gough Investments Limited Shareholder NZBN: 9429032360264 Company Number: 2216602 Entity |
Christchurch Central Christchurch 8013 |
12 Jun 2017 - 30 Mar 2023 |
|
Bhive Gold Limited Shareholder NZBN: 9429048421256 Company Number: 8045519 Entity |
Strowan Christchurch 8052 |
11 Aug 2020 - 30 Mar 2023 |
|
Alvarium Re Limited Other |
11 Aug 2020 - 30 Sep 2022 | |
|
Alvarium Investments Limited Other |
16 Nov 2017 - 11 Aug 2020 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Gough Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216602 |
| Country of origin | NZ |
| Address |
Level 4, 151 Cambridge Terrace Christchurch Central Christchurch 8013 |
Location
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|
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|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
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