Anchor Financial Limited
Type: NZ Limited Company (Ltd)Anchor Financial Limited (New Zealand Business Number 9429035995746) was launched on 09 May 2003. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Suite 3, 532 Parnell Road, Newmarket, Auckland had been their physical address, until 07 Nov 2012. Anchor Financial Limited used more aliases, namely: Harris Road No 5 Limited from 09 May 2003 to 13 May 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bothmann, Martin (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bothmann, Rhonda Rachell (an individual) - located at Epsom, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 07 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Bothmann
Epsom, Auckland, 1023
Address used since 30 May 2022
Rd 1, Kerikeri, 0294
Address used since 01 Oct 2011 |
Director | 13 May 2003 - current |
|
Rhonda Rachell Bothmann
Epsom, Auckland, 1023
Address used since 30 May 2022
Rd 1, Kerikeri, 0294
Address used since 01 Oct 2010 |
Director | 05 Jul 2003 - current |
|
Nigel Andrew Milton
Parnell, Auckland,
Address used since 09 May 2003 |
Director | 09 May 2003 - 13 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical & registered | 17 Dec 2003 - 07 Nov 2012 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 09 May 2003 - 17 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothmann, Martin Individual |
Epsom Auckland 1023 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothmann, Rhonda Rachell Individual |
Epsom Auckland 1023 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Andrew Individual |
Parnell Auckland |
09 May 2003 - 01 Jul 2004 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |