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
H and J Trustee Limited (an entity) - located at Takapuna, Auckland,
Coldicutt, Addison John Hilary (an individual) - located at Takapuna, Auckland,
Coldicutt, Helen (an individual) - located at Takapuna. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Coldicutt, Addison John Hilary, located at Takapuna, Auckland (an individual),
Coldicutt, Helen, located at Takapuna (an individual),
H and J Trustee Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Minnehaha Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Feb 2004 |
| 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
Takapuna, Auckland, 0622
Address used since 25 Jul 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Utting & Son Limited Shareholder NZBN: 9429040640594 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Coldicutt, Helen Individual |
Takapuna |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldicutt, Addison John Hilary Individual |
Takapuna Auckland |
30 Oct 2008 - current |
|
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 |
| 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 |
| Effective Date | 21 Jul 1991 |
| Name | F J Utting & Son Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 71199 |
| Country of origin | NZ |
![]() |
Pax Trustees Limited 16 Minnehaha Avenue |
![]() |
Anchorage (lakeside) Limited 16 Minnehaha Avenue |
![]() |
The Elements Medi Spa & Beauty 2017 Limited 20a Minnehaha Avenue |
![]() |
Appmed House Hawke's Bay 2017 Limited 20a Minnehaha Avenue |
![]() |
Songs Trustee Limited 15 Minnehaha Avenue |
![]() |
G & D Family Projects Limited 13 Minnehaha Avenue |