Anchorstone Limited was incorporated on 10 Oct 2011 and issued an NZ business number of 9429030919259. The registered LTD company has been managed by 3 directors: Sam Kain - an active director whose contract started on 10 Oct 2011,
Kathleen Ruth Kain - an active director whose contract started on 02 Nov 2011,
Bill Kain - an active director whose contract started on 28 Jul 2021.
As stated in our database (last updated on 23 Mar 2024), the company filed 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Until 16 May 2014, Anchorstone Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
BizDb identified more names used by the company: from 10 Oct 2011 to 13 Dec 2012 they were called Kain Property Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Kain, Bill (a director) located at Stewart Island, Stewart Island postcode 9818.
Another group consists of 1 shareholder, holds 29% shares (exactly 29 shares) and includes
Kain, Kathleen Ruth - located at Stewart Island, Stewart Island.
The 3rd share allotment (51 shares, 51%) belongs to 1 entity, namely:
Kain, Sam, located at Bethlehem, Tauranga (a director). Anchorstone Limited is categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 30 Nov 2012 to 16 May 2014
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 10 Oct 2011 to 16 May 2014
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 10 Oct 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Kain, Bill |
Stewart Island Stewart Island 9818 New Zealand |
02 Aug 2021 - |
Shares Allocation #2 Number of Shares: 29 | |||
Director | Kain, Kathleen Ruth |
Stewart Island Stewart Island 9818 New Zealand |
10 Nov 2011 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Kain, Sam |
Bethlehem Tauranga 3110 New Zealand |
10 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kain, Kathleen Ruth |
Stewart Island . New Zealand |
02 Nov 2011 - 02 Nov 2011 |
Sam Kain - Director
Appointment date: 10 Oct 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Oct 2011
Kathleen Ruth Kain - Director
Appointment date: 02 Nov 2011
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 28 Nov 2014
Bill Kain - Director
Appointment date: 28 Jul 2021
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 28 Jul 2021
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