General information

Anatori Holdings Limited

Type: NZ Limited Company (Ltd)
9429036543083
New Zealand Business Number
1202540
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Anatori Holdings Limited (issued an NZ business identifier of 9429036543083) was incorporated on 16 Apr 2002. 1 address is 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:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "K624030 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 31 Aug 2019.

Current address Type Used since
2 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 01 Oct 2015
Contact info
64 21 0543830
Phone (Phone)
kaipuke@gmail.com
Email
No website
Website
Directors
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
Addresses
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 Physical & registered 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 Physical & registered 16 Apr 2002 - 20 Jan 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Andrew Hamilton Abernethy
Individual
Hong Kong
0000
17 Jun 2013 - 25 Mar 2015
Euan Hamilton Abernethy
Individual
Khandallah
Wellington, 6035
21 Oct 2008 - 17 Jun 2013
Andrew Abernethy
Individual
Khandallah
Wellington 4
28 Oct 2003 - 28 Oct 2003
Pip Hunt
Individual
422 State Highway One
Pukerua Bay, Wellington
28 Oct 2003 - 27 Jun 2010
Location
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