General information

Anchorage Motel Limited

Type: NZ Limited Company (Ltd)
9429038840739
New Zealand Business Number
590517
Company Number
Registered
Company Status

Anchorage Motel Limited (issued an NZ business number of 9429038840739) was started on 26 May 1993. 2 addresses are in use by the company: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: physical, registered). Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland had been their physical address, up until 20 Feb 2004. Anchorage Motel Limited used other aliases, namely: Proac No.59 Limited from 26 May 1993 to 14 Jul 1993. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
F J Utting & Son Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Coldicutt, Helen (an individual) - located at Takapuna,
H and J Trustee Limited (an entity) - located at Takapuna, Auckland,
Coldicutt, Addison John Hilary (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Coldicutt, Helen, located at Takapuna (an individual),
H and J Trustee Limited, located at Takapuna, Auckland (an entity),
Coldicutt, Addison John Hilary, located at Takapuna, Auckland (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
16 Minnehaha Avenue, Takapuna, Auckland, 0622 Physical & registered & service 20 Feb 2004
Directors
Name and Address Role Period
Addison John Hilary Coldicutt
Takapuna, Auckland, 0622
Address used since 05 Aug 2003
Director 05 Jul 1993 - current
Rodney Peter Utting
Rd 1, Howick, 2571
Address used since 03 Aug 2015
Director 05 Jul 1993 - current
Barry Stephen
Birkdale, Auckland,
Address used since 26 May 1993
Director 26 May 1993 - 05 Jul 1993
Addresses
Previous address Type Period
Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland Physical & registered 10 Dec 2002 - 20 Feb 2004
6e Melrose Street, Parnell, Auckland Physical 01 Aug 2000 - 10 Dec 2002
487 Parnell Road, Parnell, Auckland Physical 01 Aug 2000 - 01 Aug 2000
487 Parnell Road, Parnell, Auckland Registered 01 Aug 2000 - 10 Dec 2002
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 07 Jul 1993 - 01 Aug 2000
Law Corporattion Limited, 76 Anzac Avenue, Auckland Registered 27 May 1993 - 07 Jul 1993
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
F J Utting & Son Limited
Shareholder NZBN: 9429040640594
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 May 1993 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Coldicutt, Helen
Individual
Takapuna
30 Oct 2008 - current
H And J Trustee Limited
Shareholder NZBN: 9429031511728
Entity (NZ Limited Company)
Takapuna
Auckland
0622
17 Jul 2011 - current
Coldicutt, Addison John Hilary
Individual
Takapuna
Auckland
30 Oct 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Coldicutt, Helen
Individual
Takapuna
30 Oct 2008 - current
H And J Trustee Limited
Shareholder NZBN: 9429031511728
Entity (NZ Limited Company)
Takapuna
Auckland
0622
17 Jul 2011 - current
Coldicutt, Addison John Hilary
Individual
Takapuna
Auckland
30 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Matthew, William Robert
Individual
Beachland
30 Oct 2008 - 17 Jul 2011
J C Family Trust
Other
26 May 1993 - 30 Oct 2008
H C Family Trust
Other
26 May 1993 - 30 Oct 2008
Null - H C Family Trust
Other
26 May 1993 - 30 Oct 2008
Null - J C Family Trust
Other
26 May 1993 - 30 Oct 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name F J Utting & Son Limited
Type Ltd
Ultimate Holding Company Number 71199
Country of origin NZ
Location
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