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 18 Feb 2024), the company uses 1 address: 20 Oxford Street, Richmond, 7020 (type: physical, registered).
Up to 10 Nov 2022, Aniseed No.1 Limited had been using 20 Oxford Street, Richmond as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Smith, Andrew Donald (an individual) located at The Wood, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Eggers, Jayne Elizabeth - located at Rd 1, Brightwater.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Whittle, Robert David, located at Rd1, Richmond (an individual).
Previous addresses
Address #1: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 09 Oct 2012 to 10 Nov 2022
Address #2: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 11 May 2011 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Smith, Andrew Donald |
The Wood Nelson 7010 New Zealand |
20 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Eggers, Jayne Elizabeth |
Rd 1 Brightwater 7091 New Zealand |
11 May 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Whittle, Robert David |
Rd1 Richmond 7081 New Zealand |
01 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Edward Philip |
Nelson Sth Nelson 7010 New Zealand |
11 May 2011 - 01 Oct 2012 |
| Director | Edward Philip Anderson |
Nelson Sth Nelson 7010 New Zealand |
11 May 2011 - 01 Oct 2012 |
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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