General information

Anchorage (lakeside) Limited

Type: NZ Limited Company (Ltd)
9429037663575
New Zealand Business Number
945112
Company Number
Registered
Company Status

Anchorage (Lakeside) Limited (issued an NZ business identifier of 9429037663575) was started on 09 Feb 1999. 2 addresses are in use by the company: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: physical, service). Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland had been their registered address, up until 20 Feb 2004. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
H and J Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Coldicutt, Addison John Hilary (an individual) located at Takapuna, Auckland,
Coldicutt, Helen (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
F J Utting & Son Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
16 Minnehaha Avenue, Takapuna, Auckland, 0622 Physical & service & registered 20 Feb 2004
Directors
Name and Address Role Period
Addison John Hilary Coldicutt
Takapuna, Auckland, 0622
Address used since 09 Feb 1999
Director 09 Feb 1999 - current
Rodney Peter Utting
Takapuna, Auckland, 0622
Address used since 22 Feb 2023
Takapuna, Auckland, 0622
Address used since 07 Feb 2009
Director 09 Feb 1999 - current
Addresses
Previous address Type Period
Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland Registered & physical 10 Dec 2002 - 20 Feb 2004
C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 10 Dec 2002
C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland Registered 07 Feb 2000 - 12 Apr 2000
6e Melrose Street, Newmarket, Auckland Physical 07 Feb 2000 - 10 Dec 2002
C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland Physical 07 Feb 2000 - 07 Feb 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
H And J Trustee Limited
Shareholder NZBN: 9429031511728
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Feb 2011 - current
Coldicutt, Addison John Hilary
Individual
Takapuna
Auckland
09 Feb 1999 - current
Coldicutt, Helen
Individual
Takapuna
Auckland
09 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
F J Utting & Son Limited
Shareholder NZBN: 9429040640594
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Knight, Kerry Joel
Individual
Takapuna
Auckland
09 Feb 1999 - 27 Jun 2010
Matthew, William Robert
Individual
Takapuna
North Shore, Auckland
30 Mar 2005 - 11 Feb 2011
Location
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