Anchor Jerseys Limited
Type: NZ Limited Company (Ltd)Anchor Jerseys Limited (NZBN 9429032410143) was incorporated on 29 Jan 2009. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 12 Oct 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Ael Anchor Jerseys Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Shaw, Judith Anne (an individual) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shaw, Judith Anne (an individual) - located at Rd 3, Ohaupo. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Shaw
Rd 3, Ohaupo, 3883
Address used since 02 Sep 2015 |
Director | 29 Jan 2009 - current |
|
Mark Robert Shaw
Rd 3, Ohaupo 3883,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 12 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Sep 2017 - 12 Oct 2020 |
| 128 Rostrevor Street, Hamilton, 3204 | Registered & physical | 10 Sep 2015 - 13 Sep 2017 |
| 128 Rostrevor Street, Hamilton, 3204 | Physical & registered | 23 Sep 2014 - 10 Sep 2015 |
| C/-cg Sheppard & Associates, 128 Rostrevor Street, Hamilton | Registered & physical | 29 Jan 2009 - 23 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ael Anchor Jerseys Trustees Limited Shareholder NZBN: 9429047166325 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Sep 2019 - current |
|
Shaw, Judith Anne Individual |
Rd 3 Ohaupo 3883 |
29 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Judith Anne Individual |
Rd 3 Ohaupo 3883 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mark Robert Individual |
Rd 3 Ohaupo 3883 |
29 Jan 2009 - 23 Apr 2012 |
|
Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 Entity |
Hamilton Central Hamilton Null 3204 |
23 Jul 2012 - 09 Sep 2019 |
|
Moller, Soren Individual |
Rd 3 Ohaupo 3883 |
23 Apr 2012 - 23 Jul 2012 |
|
Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 Entity |
Hamilton Central Hamilton Null 3204 |
23 Jul 2012 - 09 Sep 2019 |
|
Shaw, Deirdre Cathryn Individual |
Rd 3 Ohaupo 3883 |
23 Apr 2012 - 23 Jul 2012 |
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