Anchors Drilled And Held Limited
Type: NZ Limited Company (Ltd)Anchors Drilled and Held Limited (NZBN 9429038845321) was registered on 03 Aug 1993. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: physical, service). 76 Kauri Street, Miramar, Wellington had been their physical address, up until 01 Sep 2000. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
Keene, Roan Stewart (a director) located at Owhiro Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 2000 shares); it includes
Keene, Dylan John (an individual) - located at Owhiro Bay, Wellington,
Dylan Keene (a director) - located at Miramar, Wellington. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Physical & service & registered | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roan Stewart Keene
Owhiro Bay, Wellington, 6023
Address used since 01 Jan 2019
Miramar, Wellington, 6022
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Dylan John Keene
Owhiro Bay, Wellington, 6023
Address used since 01 Sep 2018
Miramar, Wellington, 6022
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 08 Jul 2019 |
|
Stewart John Keene
Miramar, Wellington, 6022
Address used since 01 Apr 2014 |
Director | 03 Aug 1993 - 31 Mar 2014 |
|
Jeffrey Luke Richter
Silverstream,
Address used since 03 Aug 1993 |
Director | 03 Aug 1993 - 08 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 76 Kauri Street, Miramar, Wellington | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 1st Floor 11-13 Broderick Road, Johnsonville, Wellington | Physical & registered | 01 Sep 2000 - 21 Sep 2021 |
| 76 Kauri Street, Mirimar, Wellington | Registered | 01 Sep 2000 - 01 Sep 2000 |
| 26 Landfill Road, Wellington | Registered | 09 Sep 1997 - 01 Sep 2000 |
| 4 Mills Road, Brooklyn, Wellington | Physical | 09 Sep 1997 - 01 Sep 2000 |
| 4 Mills Road, Brooklyn, Wellington | Registered | 11 Oct 1996 - 09 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Roan Stewart Director |
Owhiro Bay Wellington 6023 |
11 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Dylan John Individual |
Owhiro Bay Wellington 6023 |
11 Apr 2014 - current |
|
Dylan John Keene Director |
Miramar Wellington 6022 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Stewart John Individual |
Miramar Wellington |
03 Aug 1993 - 11 Apr 2014 |
|
Young, Bruce Individual |
Wellington |
03 Aug 1993 - 11 Apr 2014 |
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