General information

Anderson Highlands Limited

Type: NZ Limited Company (Ltd)
9429033532233
New Zealand Business Number
1921228
Company Number
Registered
Company Status

Anderson Highlands Limited (NZBN 9429033532233) was started on 02 Apr 2007. 3 addresses are currently in use by the company: Highland Road, Rd1 Waihi, 3610 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 05 Nov 2020. Anderson Highlands Limited used more aliases, namely: Anderson Building Limited from 14 Sep 2007 to 09 Apr 2014, Glw12 Limited (02 Apr 2007 to 14 Sep 2007). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Anderson, John Herbert (an individual) located at Rd1, Waihi. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ag Trustee Limited (an entity) - located at Waihi,
Anderson, Irene Veronica (an individual) - located at Rd1, Waihi,
Anderson, John Herbert (an individual) - located at Rd1, Waihi. Our data was updated on 07 May 2025.

Current address Type Used since
Highland Road, Rd1 Waihi, 3610 Office unknown
Highland Road, Rd1, Waihi Physical & service 21 Sep 2007
52 Seddon Street, Waihi, Waihi, 3610 Registered 05 Nov 2020
Directors
Name and Address Role Period
John Herbert Anderson
Rd1, Waihi, 3681
Address used since 19 Aug 2015
Director 02 Jul 2007 - current
Irene Veronica Anderson
Rd1, Waihi, 3681
Address used since 19 Aug 2015
Director 02 Jul 2007 - 30 Sep 2020
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 02 Jul 2007
Addresses
Principal place of activity
Highland Road , Rd1 Waihi , 3610
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 10 Aug 2016 - 05 Nov 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Aug 2014 - 10 Aug 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Sep 2008 - 15 Aug 2014
Highland Road, Rd1, Waihi Registered 21 Sep 2007 - 08 Sep 2008
42 Seddon Street, Waihi Physical & registered 02 Apr 2007 - 21 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Anderson, John Herbert
Individual
Rd1
Waihi
14 Sep 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
14 Sep 2007 - current
Anderson, Irene Veronica
Individual
Rd1
Waihi
14 Sep 2007 - current
Anderson, John Herbert
Individual
Rd1
Waihi
14 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual
Waihi
02 Apr 2007 - 27 Jun 2010
Location
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