Anatori Holdings Limited (issued an NZ business identifier of 9429036543083) was incorporated on 16 Apr 2002. 2 addresses are currently in use by the company: 2 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 4 Ngapaki Street, Waikanae Beach, Waikanae had been their physical address, up to 01 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Anatori Holdings Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 01 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Andrew Hamilton Abernethy
Parnell, Auckland, 1052
Address used since 05 Nov 2015 |
Director | 17 Jun 2013 - current |
Euan Hamilton Abernethy
Khandallah, Wellington,, 6035
Address used since 21 Oct 2008 |
Director | 18 Aug 2008 - 17 Jun 2013 |
Andrew Abernethy
422 State Highway One, Pukerua Bay, Wellington,
Address used since 28 Oct 2003 |
Director | 16 Apr 2002 - 01 Sep 2008 |
Pip Hunt
422 State Highway One, Pukerua Bay, Wellington,
Address used since 28 Oct 2003 |
Director | 16 Apr 2002 - 10 Jun 2008 |
Previous address | Type | Period |
---|---|---|
4 Ngapaki Street, Waikanae Beach, Waikanae, 5036 | Physical & registered | 24 Jun 2014 - 01 Oct 2015 |
36 Simla Crescent, Khandallah, Wellington, 6035 | Registered & physical | 14 May 2013 - 24 Jun 2014 |
A J Coull & Co Ltd, 11 Mahara Place, Waikanae, 5036 | Registered & physical | 11 Sep 2008 - 14 May 2013 |
2/45 Eden Street, Island Bay, Wellington | Physical & registered | 10 Oct 2005 - 11 Sep 2008 |
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka | Physical | 20 Jan 2003 - 10 Oct 2005 |
Milnes Beatson & Associates, 29 Wallace Street, Motueka, Chartered Accountants | Registered | 20 Jan 2003 - 10 Oct 2005 |
36 Simla Crescent, Khandallah, Wellington 4 | Registered & physical | 16 Apr 2002 - 20 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
25 Mar 2015 - 21 Sep 2021 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
25 Mar 2015 - 21 Sep 2021 |
Abernethy, Andrew Hamilton Individual |
Hong Kong 0000 |
17 Jun 2013 - 25 Mar 2015 |
Abernethy, Andrew Individual |
Khandallah Wellington 4 |
28 Oct 2003 - 28 Oct 2003 |
Hunt, Pip Individual |
422 State Highway One Pukerua Bay, Wellington |
28 Oct 2003 - 27 Jun 2010 |
Abernethy, Euan Hamilton Individual |
Khandallah Wellington, 6035 |
21 Oct 2008 - 17 Jun 2013 |
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