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Aniseed No.1 Limited

Type: NZ Limited Company (Ltd)
9429031105378
NZBN
3381174
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Other address (Address For Share Register) used since 01 Oct 2012
20 Oxford Street
Richmond 7020
New Zealand
Physical & registered address used since 09 Oct 2012

Aniseed No.1 Limited was registered on 11 May 2011 and issued an NZ business number of 9429031105378. The registered LTD company has been supervised by 4 directors: Jayne Elizabeth Eggers - an active director whose contract began on 11 May 2011,
Robert David Whittle - an active director whose contract began on 01 Oct 2012,
Andrew Donald Smith - an active director whose contract began on 15 Nov 2017,
Edward Philip Anderson - an inactive director whose contract began on 11 May 2011 and was terminated on 01 Oct 2012.
As stated in BizDb's database (last updated on 17 Sep 2020), the company uses 2 addresses: 20 Oxford Street, Richmond, 7020 (physical address),
20 Oxford Street, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Nelson, 7020 (other address).
Until 09 Oct 2012, Aniseed No.1 Limited had been using 270A Queen Street, Richmond, Nelson as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Jayne Eggers (a director) located at Rd 1, Brightwater postcode 7091.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Robert Whittle - located at Rd1, Richmond.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Andrew Smith, located at The Wood, Nelson (an individual).

Addresses

Previous address

Address #1: 270a Queen Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 11 May 2011 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Jayne Elizabeth Eggers Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Robert David Whittle Rd1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Andrew Donald Smith The Wood
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edward Philip Anderson Nelson Sth
Nelson
7010
New Zealand
Director Edward Philip Anderson Nelson Sth
Nelson
7010
New Zealand
Directors

Jayne Elizabeth Eggers - Director

Appointment date: 11 May 2011

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 11 May 2011


Robert David Whittle - Director

Appointment date: 01 Oct 2012

Address: Rd1, Richmond, 7081 New Zealand

Address used since 08 Jun 2015


Andrew Donald Smith - Director

Appointment date: 15 Nov 2017

Address: The Wood, Nelson, 7010 New Zealand

Address used since 15 Nov 2017


Edward Philip Anderson - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 01 Oct 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 02 Feb 2012

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