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Anchorstone Limited

Type: NZ Limited Company (Ltd)
9429030919259
NZBN
3591311
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 16 May 2014

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).

Addresses

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

Contact info
64 3 2191071
25 Feb 2019 Phone
stay@anchorstone.co.nz
25 Feb 2019 Email
www.anchorstone.co.nz
25 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Kain, Bill Stewart Island
Stewart Island
9818
New Zealand
Shares Allocation #2 Number of Shares: 29
Director Kain, Kathleen Ruth Stewart Island
Stewart Island
9818
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Kain, Sam Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kain, Kathleen Ruth Stewart Island
.
New Zealand
Directors

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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