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 |
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 |
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 |
---|---|---|
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 |
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 |
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 |
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