Anchoring Solutions Limited (issued a New Zealand Business Number of 9429035259039) was launched on 23 Aug 2004. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 200 shares (20 per cent of shares), namely:
Adye, Peter Graham (an individual) located at Grey Lynn, Auckland postcode 1021,
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Hutchinson, Sandra Louise (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Wichman, Rawiri (an individual) - located at Sunnyvale, Auckland. The next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Olsen, Stephen, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010 |
Director | 23 Aug 2004 - current |
Rawiri Wichman
Sunnyvale, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
Stephen Olsen
Titirangi, Waitakere, 0604
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
Shane Hobman
230 Henderson Valley Road, Henderson, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
Russell William Sherwin
Pukekawa,
Address used since 28 Jun 2006 |
Director | 23 Aug 2004 - 07 Nov 2008 |
Previous address | Type | Period |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 - 01 Aug 2023 |
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Jun 2016 - 04 Nov 2022 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 05 Aug 2009 - 02 Jun 2016 |
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 23 Aug 2004 - 05 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - current |
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2009 - current |
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wichman, Rawiri Individual |
Sunnyvale Auckland 0612 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Olsen, Stephen Individual |
Titirangi Auckland 0604 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 07 Limited Shareholder NZBN: 9429033658735 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2009 - current |
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
31 Aug 2009 - current |
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
23 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - current |
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2009 - current |
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobman, Shane Individual |
Henderson Auckland 0612 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherwin, Russell William Individual |
Pukekawa |
23 Aug 2004 - 28 Jun 2006 |
Maingay, William Brett Individual |
Howick Auckland |
23 Aug 2004 - 28 Jun 2006 |
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