Anag Holdings Limited
Type: NZ Limited Company (Ltd)Anag Holdings Limited (New Zealand Business Number 9429038023965) was registered on 22 Aug 1997. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up until 01 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Stanley, Anne Marie (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Stanley, Anne Marie (a director) - located at Mount Pleasant, Christchurch,
Rotunda Trustees 2010 Limited (an entity) - located at Christchurch Central, Christchurch,
Stanley, Gregory John (a director) - located at Mount Pleasant, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stanley, Gregory John, located at Mount Pleasant, Christchurch (an individual). Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8013 | Registered & physical & service | 01 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Stanley
Mount Pleasant, Christchurch, 8081
Address used since 03 Sep 2018
Mount Pleasant, Christchurch, 8081
Address used since 18 Jan 2017 |
Director | 22 Aug 1997 - current |
|
Anne Marie Stanley
Mount Pleasant, Christchurch, 8081
Address used since 03 Sep 2018
Mount Pleasant, Christchurch, 8081
Address used since 18 Jan 2017 |
Director | 22 Aug 1997 - current |
|
Nicola Elizabeth Sloane
Christchurch,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 15 Sep 1997 |
|
Andrew William Berkley Sloane
Christchurch,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 08 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 01 Jul 2011 - 01 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 22 May 2001 - 01 Jul 2011 |
| First Floor, 52 Cashel Street, Christchurch | Registered & physical | 22 May 2001 - 22 May 2001 |
| C/-walker Davey, Chartered Accountant, 118 Victoria Street, Christchurch | Registered | 11 Apr 2000 - 22 May 2001 |
| C/-walker Davey, Chartered Accountant, 118 Victoria Street, Christchurch | Physical | 10 Jul 1998 - 22 May 2001 |
| C/-walker Davey, Chartered Accountant, 118 Victoria Street, Christchurch | Registered | 10 Jul 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
11 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Anne Marie Director |
Mount Pleasant Christchurch 8081 |
16 Jul 2013 - current |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Jul 2013 - current |
|
Stanley, Gregory John Director |
Mount Pleasant Christchurch 8081 |
16 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
11 Jun 2004 - current |
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