Anderson Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Anderson Chartered Accountants Limited (NZBN 9429034458921) was launched on 02 Nov 2005. 2 addresses are currently in use by the company: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 had been their registered address, up until 29 Jan 2015. Anderson Chartered Accountants Limited used more names, namely: Brian Anderson Accounting Services Limited from 02 Nov 2005 to 04 Sep 2014. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (3.33 per cent of shares), namely:
Wilson, Michael John (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 96.67 per cent of all shares (exactly 29000 shares); it includes
Wilson, Michael John (a director) - located at Greenhithe, Auckland,
Wilson, Anna Lee (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 29 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilson
Greenhithe, Auckland, 0632
Address used since 01 May 2023
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015 |
Director | 22 May 2014 - current |
|
Brian Richard Anderson
Waiake, Auckland, 0630
Address used since 07 Sep 2011 |
Director | 02 Nov 2005 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 29 Jan 2015 |
| Brian Anderson Accounting Services Limi, 2nd Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 07 Apr 2006 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 07 Apr 2006 - 07 Apr 2006 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 02 Nov 2005 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Director |
Greenhithe Auckland 0632 |
09 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Director |
Greenhithe Auckland 0632 |
09 Jun 2014 - current |
|
Wilson, Anna Lee Individual |
Greenhithe Auckland 0632 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Carol Robyn Individual |
Waiake Auckland 0630 |
30 Mar 2006 - 08 Feb 2018 |
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
02 Nov 2005 - 08 Feb 2018 |
|
Napier, Anthony Peter Douglas Individual |
Beach Haven Auckland 0626 |
30 Mar 2006 - 24 Jul 2015 |
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
02 Nov 2005 - 08 Feb 2018 |
|
Anderson, Michael Simon Individual |
Browns Bay North Shore City 0630 |
01 Dec 2010 - 08 Feb 2018 |
|
Mcintosh, John Colin Individual |
Takapuna North Shore City |
02 Nov 2005 - 27 Jun 2010 |
|
Anderson, Paul Francis Individual |
New Plymouth New Plymouth 4310 |
09 Jun 2014 - 04 Sep 2014 |
|
Britmor Trustee Limited Shareholder NZBN: 9429041313718 Company Number: 5370822 Entity |
04 Sep 2014 - 17 Apr 2015 | |
|
Britmor Trustee Limited Shareholder NZBN: 9429041313718 Company Number: 5370822 Entity |
04 Sep 2014 - 17 Apr 2015 |
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