General information
Anchor Trust Group Limited
Type: NZ Limited Company (Ltd)9429038149108
New Zealand Business Number
845187
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Anchor Trust Group Limited (issued a business number of 9429038149108) was incorporated on 17 Feb 1997. 5 addresess are currently in use by the company: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. Anchor Trust Group Limited used other aliases, namely: Anchor Group Limited from 17 Feb 1997 to 30 Apr 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Group Limited (an other) located at Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Anchor Trust Group Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 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 20 Mar 2015 |
Director | 23 Jul 2009 - 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 | 17 Feb 1997 - 09 Feb 2017 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2013 |
Director | 09 Nov 2005 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 08 Jul 2014 |
|
Louis Patrick Mcelwee
Beach Rd, Herne Bay, Auckland,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 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 | Registered & physical | 07 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 05 Apr 2011 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 21 Dec 1998 - 28 Jan 2008 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 28 Jan 2008 |
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 Group Limited Other (Other) |
Auckland 1010 |
17 Feb 1997 - current |
Location
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