General information
Anchor Trustees Limited
Type: NZ Limited Company (Ltd)9429038301650
New Zealand Business Number
812944
Company Number
Registered
Company Status
Anchor Trustees Limited (issued a business number of 9429038301650) was launched on 21 Jun 1996. 5 addresess are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: office, delivery). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 11 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Anchor Trust Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 11 Feb 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
| P O Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
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 | 23 Jul 2009 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 06 Sep 1996 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 02 Jul 2013 |
Director | 24 May 2006 - 09 Feb 2017 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 06 Apr 2010 |
Director | 02 Mar 2005 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 10 Sep 2010 |
Director | 01 Jul 2002 - 08 Jul 2014 |
|
Eric Limson To
Glen Eden, Auckland,
Address used since 08 Nov 2005 |
Director | 15 Sep 2005 - 20 Jul 2007 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 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 | 06 Sep 1996 - 17 Dec 2004 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 15 Jul 2003 |
|
Alison Claire Gilbert
Pakuranga, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 13 Mar 2003 |
|
Donald Hugh Simcock
Khandallah, Wellington,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 27 Mar 2001 |
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 | Physical & registered | 17 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 17 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 20 Sep 2010 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 20 Sep 2010 |
| Level 7, 70 Symonds Street, Auckland | Registered | 11 Apr 2000 - 28 Jan 2008 |
| Level 7, 70 Symonds Street, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
| C/ Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 28 Jan 2008 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trust Group Limited Shareholder NZBN: 9429038149108 Entity (NZ Limited Company) |
Auckland 1010 |
21 Jun 1996 - current |
Location
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