General information

Anglo Pacific International (1988) Limited

Type: NZ Limited Company (Ltd)

9429031979771

New Zealand Business Number

123500

Company Number

Registered

Company Status

Anglo Pacific International (1988) Limited (issued an NZBN of 9429031979771) was incorporated on 09 Apr 1951. 2 addresses are currently in use by the company: 36 Logistics Drive, Harewood, Christchurch, 8051 (type: physical, registered). 565 Wairakei Road, Christchurch had been their physical address, up until 09 Oct 2009. 209500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 160685 shares (76.7 per cent of shares), namely:
Williamson, Sally Elizabeth (an individual) located at Sumner, Christchurch postcode 8081,
Saunders, Geoffrey Childers (an individual) located at Christchurch Central, Christchurch postcode 8013,
Williamson, John Norman (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (211 shares); it includes
Williamson, Betty Veronica (an individual) - located at Riccarton, Christchurch. The next group of shareholders, share allotment (48604 shares, 23.2%) belongs to 1 entity, namely:
Williamson, John Norman, located at Sumner, Christchurch (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address	Type	Used since
36 Logistics Drive, Harewood, Christchurch, 8051	Physical & registered & service	09 Oct 2009

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
John Norman Williamson Sumner, Christchurch, 8081 Address used since 13 Oct 2009	Director	01 Oct 1992 - current
David Francis Williamson Christchurch, Address used since 01 Oct 1992	Director	01 Oct 1992 - 05 Sep 2008

Addresses

Previous address	Type	Period
565 Wairakei Road, Christchurch	Physical	28 May 1997 - 09 Oct 2009
28 Hereford St, Christchurch	Registered	31 Oct 1995 - 09 Oct 2009

Financial Data

Financial info

209500

Total number of Shares

October

Annual return filing month

23 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 160685

Shareholder Name	Address	Period
Williamson, Sally Elizabeth Individual	Sumner Christchurch 8081	14 Jan 2009 - current
Saunders, Geoffrey Childers Individual	Christchurch Central Christchurch 8013	14 Jan 2009 - current
Williamson, John Norman Individual	Sumner Christchurch 8081	20 Sep 2005 - current

Shares Allocation #2 Number of Shares: 211

Shareholder Name	Address	Period
Williamson, Betty Veronica Individual	Riccarton Christchurch 8041	09 Apr 1951 - current

Shares Allocation #3 Number of Shares: 48604

Shareholder Name	Address	Period
Williamson, John Norman Individual	Sumner Christchurch 8081	20 Sep 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Williamson, David Francis Individual	Christchurch	09 Apr 1951 - 09 Oct 2008
Williamson, John Norman Individual	Christchurch	09 Apr 1951 - 20 Sep 2005

Location

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