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Anderson Properties (napier) Limited

Type: NZ Limited Company (Ltd)
9429032224443
NZBN
2250420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
279 Church Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 22 Dec 2020

Anderson Properties (Napier) Limited, a registered company, was started on 27 May 2009. 9429032224443 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Kim Doris Anderson - an active director whose contract started on 25 Mar 2013,
Peter Allan Anderson - an active director whose contract started on 25 Mar 2013,
Allan Dennis Anderson - an inactive director whose contract started on 27 May 2009 and was terminated on 25 Mar 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 279 Church Road, Greenmeadows, Napier, 4112 (category: registered, physical).
Anderson Properties (Napier) Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 22 Dec 2020.
A total of 2320947 shares are issued to 4 shareholders (2 groups). The first group includes 2320847 shares (100%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (0%).

Addresses

Principal place of activity

279 Church Road, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 22 Dec 2020

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 08 Dec 2010 to 19 Apr 2018

Address: C/-pricewaterhousecoopers, 36 Munroe Street, Napier New Zealand

Registered & physical address used from 27 May 2009 to 08 Dec 2010

Contact info
64 27 2442484
Phone
kimdanderson33@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2320947

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2320847
Director Anderson, Peter Allan Greenmeadows
Napier
4112
New Zealand
Director Anderson, Kim Doris Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Anderson, Kim Doris Greenmeadows
Napier
4112
New Zealand
Director Anderson, Peter Allan Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Lawrence William Bluff Hill
Napier 4110

New Zealand
Individual Twist, Timothy George Hospital Hill
Napier 4110

New Zealand
Individual Anderson, Allan Dennis Bluff Hill
Napier 4110

New Zealand
Directors

Kim Doris Anderson - Director

Appointment date: 25 Mar 2013

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 29 Oct 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Mar 2013

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2017


Peter Allan Anderson - Director

Appointment date: 25 Mar 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Mar 2013

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Oct 2017


Allan Dennis Anderson - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 25 Mar 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 May 2009