Cashel Asset Management Limited
Type: NZ Limited Company (Ltd)Cashel Asset Management Limited (issued a business number of 9429046206190) was registered on 22 Jun 2017. 2 addresses are in use by the company: Level 13, 99 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 6, 86 Federal Street, Auckland Central, Auckland had been their physical address, up to 19 Jan 2021. 20000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000100 shares (100% of shares), namely:
Skycity Properties Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Cashel Asset Management Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 99 Albert Street, Auckland Central, Auckland, 1010 | Registered | 06 Aug 2019 |
| Level 13, 99 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Michael Daniel Ahearne
90 Federal Street, Auckland, 1010
Address used since 09 Feb 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 08 Mar 2024 |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - 16 Nov 2020 |
|
Andrew Bernard Bogacki
Fairfield, Lower Hutt, 5011
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 27 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 86 Federal Street, Auckland Central, Auckland, 1010 | Physical | 06 Aug 2019 - 19 Jan 2021 |
| 15 Junction Street, Fairfield, Lower Hutt, 5011 | Registered & physical | 22 Jun 2017 - 06 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Properties Limited Shareholder NZBN: 9429046900340 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogacki, Andrew Bernard Individual |
Fairfield Lower Hutt 5011 |
22 Jun 2017 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 26 Jun 2019 |
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 13 99 Albert Street Auckland 1010 |
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