General information
Alexandra Anthony Limited
Type: NZ Limited Company (Ltd)9429037122959
New Zealand Business Number
1080289
Company Number
Registered
Company Status
Alexandra Anthony Limited (New Zealand Business Number 9429037122959) was registered on 30 Oct 2000. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 03 Feb 2017. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Onehunga Fiduciary Trustee Limited (an entity) located at Onehunga, Auckland 1061, Null. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 03 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 14 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 14 Sep 2016
Onehunga, Auckland, 1061
Address used since 27 Oct 2017 |
Director | 13 Dec 2010 - 16 Dec 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Sep 2016 |
Director | 13 Dec 2010 - 11 Sep 2019 |
|
Ann Marie Ford
Royal Oak, Auckland, 1023
Address used since 21 Sep 2009 |
Director | 30 Oct 2000 - 10 Jul 2014 |
|
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 15 Nov 2010 |
|
Murray John Ford
Titirangi, Auckland, 0604
Address used since 01 Jan 2006 |
Director | 30 Oct 2000 - 27 Oct 2010 |
|
Nicholas James Porter
Devonport,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 12 Nov 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 30 Sep 2002 - 03 Feb 2017 |
| Chamberlains, Level 9, Arthur Andersen, Tower, 205 Queen St, Auckland | Physical & registered | 30 Oct 2000 - 30 Sep 2002 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Entity (NZ Limited Company) |
Onehunga Auckland 1061 Null |
13 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 | |
|
Steele, Andrew James Individual |
Mt Roskill Auckland 1041 |
12 Nov 2004 - 13 Dec 2010 |
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 | |
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 | |
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 | |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 13 Dec 2010 |
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 | |
|
Goldstone, Kerry Charles Individual |
Epsom |
30 Oct 2000 - 12 Nov 2004 |
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 Entity |
13 Dec 2010 - 13 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Fiduciary Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2465948 |
| Country of origin | NZ |
Location
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