General information

Anchor Wire Limited

Type: NZ Limited Company (Ltd)
9429040568829
New Zealand Business Number
83193
Company Number
Registered
Company Status

Anchor Wire Limited (issued an NZ business identifier of 9429040568829) was started on 06 Jan 1972. 2 addresses are currently in use by the company: Level 6, 130 Broadway, Newmarket, Auckland (type: physical, service). C/O Marley Loft Ltd, Level 6, 130 Broadway, Auckland had been their physical address, up until 26 Mar 2004. Anchor Wire Limited used other names, namely: Anchor Fence Limited from 06 Jan 1972 to 09 Dec 1992. 630000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 22038 shares (3.5% of shares), namely:
Russell, Wilson (a director) located at Campbells Bay, Auckland postcode 0620,
Russell Trustees No.1 Limited (an entity) located at Kingsland, Auckland postcode 1024,
Russell, Cameron (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 85.07% of all shares (535924 shares); it includes
Russell, Wilson (a director) - located at Campbells Bay, Auckland,
Russell, Cameron (a director) - located at St Heliers, Auckland,
Russell Trustees No.1 Limited (an entity) - located at Kingsland, Auckland. The next group of shareholders, share allocation (50000 shares, 7.94%) belongs to 3 entities, namely:
Russell, Wilson, located at Campbells Bay, Auckland (a director),
Russell Trustees No.1 Limited, located at Kingsland, Auckland (an entity),
Russell, Cameron, located at St Heliers, Auckland (a director). Our database was last updated on 29 Mar 2024.

Current address Type Used since
131 Kerrs Road, Manukau, Auckland Registered 15 Jan 1996
Level 6, 130 Broadway, Newmarket, Auckland Physical & service 26 Mar 2004
Directors
Name and Address Role Period
Cameron Russell
St Heliers, Auckland, 1071
Address used since 19 Sep 2014
Director 26 Aug 2008 - current
Wilson Russell
Campbells Bay, Auckland, 0620
Address used since 21 Jan 2021
38 Kitchener Road, Milford, North Shore City, 0620
Address used since 25 Mar 2010
Director 26 Aug 2008 - current
Diane Elizabeth Allen Russell
Northcote Point, North Shore City, 0627
Address used since 19 Mar 2015
St Heliers, Auckland, 1071
Address used since 23 Oct 2019
Director 20 Jun 1995 - 22 Dec 2020
Shaun Russell
Rd 4, Pukekohe, 2679
Address used since 31 May 2013
Director 31 May 2013 - 19 Apr 2017
Lynton Clark Russell
Northcote Point, North Shore City, 0627
Address used since 25 Mar 2010
Director 14 Mar 1990 - 31 Mar 2013
Shaun Russell
Rd 4, Pukekohe, 2679
Address used since 25 Mar 2010
Director 26 Aug 2008 - 05 May 2010
Graham Stuart Ronald Macdonald
Howick,
Address used since 14 Mar 1990
Director 14 Mar 1990 - 20 Jun 1995
Addresses
Previous address Type Period
C/o Marley Loft Ltd, Level 6, 130 Broadway, Auckland Physical 12 May 2000 - 26 Mar 2004
C/-427a Mt Eden Road, Mt Eden, Auckland Physical 12 May 2000 - 12 May 2000
427a Mt Eden Road, Mt Eden, Auckland 1003 Physical 02 Apr 1998 - 12 May 2000
43 Ben Lomond Cres, Pakuranga, Auckland Registered 15 Jan 1996 - 15 Jan 1996
Financial Data
Financial info
630000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22038
Shareholder Name Address Period
Russell, Wilson
Director
Campbells Bay
Auckland
0620
07 Mar 2019 - current
Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Entity (NZ Limited Company)
Kingsland
Auckland
1024
12 Aug 2013 - current
Russell, Cameron
Director
St Heliers
Auckland
1071
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 535924
Shareholder Name Address Period
Russell, Wilson
Director
Campbells Bay
Auckland
0620
07 Mar 2019 - current
Russell, Cameron
Director
St Heliers
Auckland
1071
30 Oct 2017 - current
Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Entity (NZ Limited Company)
Kingsland
Auckland
1024
12 Aug 2013 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Russell, Wilson
Director
Campbells Bay
Auckland
0620
07 Mar 2019 - current
Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Entity (NZ Limited Company)
Kingsland
Auckland
1024
12 Aug 2013 - current
Russell, Cameron
Director
St Heliers
Auckland
1071
30 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Russell, Lynton Clark
Individual
Northcote
04 Nov 2008 - 12 Aug 2013
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
Northcote
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
06 Jan 1972 - 10 Feb 2020
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
06 Jan 1972 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
Northcote
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
04 Nov 2008 - 10 Feb 2020
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
Russell, Diane Elizabeth Allen
Individual
Northcote
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
Northcote
04 Nov 2008 - 10 Feb 2020
Russell, Diane Elizabeth Allen
Individual
St Heliers
Auckland
1071
06 Jan 1972 - 10 Feb 2020
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
Null - L&d Russell Trustees-russell Familytrust
Other
06 Jan 1972 - 04 Nov 2008
Null - D E A Russell Family Trust
Other
06 Jan 1972 - 27 Jun 2010
Null - L C Russell Family Trust
Other
06 Jan 1972 - 04 Nov 2008
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
Russell, Diane Elizabeth Allen
Individual
Northcote
Auckland
06 Jan 1972 - 10 Feb 2020
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
Jalfon, Maurice Alwyn
Individual
Northcote
North Shore City
04 Nov 2008 - 07 Mar 2019
L&d Russell Trustees-russell Familytrust
Other
06 Jan 1972 - 04 Nov 2008
D E A Russell Family Trust
Other
06 Jan 1972 - 27 Jun 2010
L C Russell Family Trust
Other
06 Jan 1972 - 04 Nov 2008
Russell, Lynton Clark
Individual
Northcote
06 Jan 1972 - 12 Aug 2013
Wadsworth, George Tinsley
Individual
Northcote
North Shore City
04 Nov 2008 - 12 Aug 2013
Location
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