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Aj & Ll Anderson Trustee Limited

Type: NZ Limited Company (Ltd)
9429031220477
NZBN
3269268
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Sep 2020
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 02 Feb 2023
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Postal & office & delivery address used since 11 Aug 2023

Aj & Ll Anderson Trustee Limited was registered on 10 Feb 2011 and issued a number of 9429031220477. This registered LTD company has been supervised by 3 directors: Annette Joy Ronald - an active director whose contract started on 10 Feb 2011,
Lloyd Anderson - an active director whose contract started on 16 Jul 2012,
Howard Taylor - an inactive director whose contract started on 10 Feb 2011 and was terminated on 11 Aug 2023.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (types include: postal, office).
Up until 10 Sep 2020, Aj & Ll Anderson Trustee Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for the company: from 16 Jul 2012 to 02 Apr 2013 they were named Aj & La Anderson Trustee Limited, from 10 Feb 2011 to 16 Jul 2012 they were named Lillian Patricia Anderson Trust Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Anderson, Lloyd (an individual) located at Rd 2, Warkworth postcode 0982.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ronald, Annette Joy - located at Rd 2, Warkworth. Aj & Ll Anderson Trustee Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).

Addresses

Previous addresses

Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2018 to 10 Sep 2020

Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2016 to 03 Sep 2018

Address #3: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Feb 2011 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Lloyd Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ronald, Annette Joy Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Ponsonby
Auckland
1144
New Zealand
Director Taylor, Howard Ponsonby
Auckland
1144
New Zealand
Directors

Annette Joy Ronald - Director

Appointment date: 10 Feb 2011

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 28 Sep 2015


Lloyd Anderson - Director

Appointment date: 16 Jul 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 28 Sep 2015


Howard Taylor - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 11 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2018

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