General information
Anchor Group Limited
Type: NZ Limited Company (Ltd)9429037936358
New Zealand Business Number
889798
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Anchor Group Limited (issued a New Zealand Business Number of 9429037936358) was incorporated on 15 Dec 1997. 5 addresess are in use by the company: P O Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anchor Operations Limited Partnership (an other) located at Level 12, 17 Albert Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Anchor Group Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| P O Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 03 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 04 Aug 2014 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 15 Dec 1997 - 09 Feb 2017 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 26 Nov 2010 |
Director | 19 Nov 2003 - 08 Jul 2014 |
|
David Frank Willis
Takapuna, Auckland, 0622
Address used since 30 Jun 2011 |
Director | 16 Nov 2009 - 08 Jul 2014 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 18 May 2009 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Road, Herne Bay, Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 02 Aug 2005 |
|
James Anthony Frank Wadham
Cres, Tung Chung, Lantau Island, Hong, Kong S.a.r., China,
Address used since 05 Feb 2002 |
Director | 26 Mar 1998 - 17 Dec 2004 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 30 Aug 2004 |
Addresses
Principal place of activity
| L12, 17 Albert Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 07 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 01 Dec 2010 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 01 Dec 2010 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 12 Apr 2000 - 28 Jan 2008 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 21 Dec 1998 - 12 Apr 2000 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 28 Jan 2008 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Operations Limited Partnership Other (Other) |
Level 12, 17 Albert Street Auckland 1010 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Reynolds, Michael John Individual |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Reynolds, Michael John Individual |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
02 Aug 2005 - 02 Aug 2005 |
|
Mcelwee, Louis Patrick Individual |
10 Shelly Beach Road Herne Bay, Auckland |
26 Jan 2005 - 26 Jan 2005 |
|
Reynolds, Michael John Individual |
Titirangi Auckland |
02 Aug 2005 - 02 Aug 2005 |
|
Reynolds, Michael John Individual |
Herne Bay Auckland 1011 |
09 Jun 2008 - 01 Aug 2014 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
26 Jan 2005 - 02 Aug 2005 |
|
Reynolds, Michael John Individual |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Reynolds, Michael John Individual |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
|
Mcelwee, Louis Patrick Individual |
Westwater 10 Shelly Beach Rd, Herne Bay, Auckland |
15 Dec 1997 - 30 Aug 2004 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
09 Feb 2006 - 06 Jun 2008 |
|
Reynolds, Michael John Individual |
Titirangi Auckland |
26 Jan 2005 - 02 Aug 2005 |
|
Fiduciary Pacific Holdings Inc. Other |
30 Aug 2004 - 30 Aug 2004 | |
|
Fudiciary Pacific Holdings Limited Other |
15 Dec 1997 - 30 Aug 2004 | |
|
Null - Fiduciary Pacific Holdings Inc. Other |
30 Aug 2004 - 30 Aug 2004 | |
|
Null - Fudiciary Pacific Holdings Limited Other |
15 Dec 1997 - 30 Aug 2004 | |
|
Reynolds, Michael John Individual |
St Marys Bay Auckland |
09 Feb 2006 - 06 Jun 2008 |
|
Shepherd, Nicholas John Individual |
Torbay North Shore City 0630 |
09 Jun 2008 - 01 Aug 2014 |
Location
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