Anderson Properties Limited was launched on 04 Mar 2009 and issued an NZ business number of 9429032399806. The registered LTD company has been supervised by 2 directors: Hadyn Gledhill - an active director whose contract started on 04 Mar 2009,
Brent Walter Makeham - an active director whose contract started on 04 Mar 2009.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 1 Umbers Street, Wanaka, 9305 (types include: registered, service).
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 24 shares are held by 2 entities, namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Smith, Maxine Helen (an individual) located at Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Dunmore Trustees Limited - located at Wanaka, Wanaka,
Makeham, Brent Walter - located at Wanaka.
The next share allotment (50 shares, 50%) belongs to 2 entities, namely:
Gledhill, Hadyn, located at Wanaka (an individual),
Ferri, Daiane, located at Wanaka, Wanaka (an individual). Anderson Properties Limited has been categorised as "Marquee and tent hiring" (business classification L663933).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
30 Jan 2023 - |
Individual | Smith, Maxine Helen |
Wanaka 9305 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
30 Jan 2023 - |
Individual | Makeham, Brent Walter |
Wanaka 9382 New Zealand |
04 Mar 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Gledhill, Hadyn |
Wanaka 9305 New Zealand |
04 Mar 2009 - |
Individual | Ferri, Daiane |
Wanaka Wanaka 9305 New Zealand |
16 Sep 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Makeham, Brent Walter |
Wanaka 9382 New Zealand |
04 Mar 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Maxine Helen |
Wanaka 9305 New Zealand |
04 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
04 Mar 2009 - 30 Jan 2023 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
04 Mar 2009 - 30 Jan 2023 |
Entity | Wanaka Marquee Hire Limited Shareholder NZBN: 9429033318967 Company Number: 1954847 |
04 Mar 2009 - 16 Sep 2010 | |
Entity | Wanaka Marquee Hire Limited Shareholder NZBN: 9429033318967 Company Number: 1954847 |
04 Mar 2009 - 16 Sep 2010 |
Hadyn Gledhill - Director
Appointment date: 04 Mar 2009
Address: Wanaka, 9305 New Zealand
Address used since 10 Feb 2015
Brent Walter Makeham - Director
Appointment date: 04 Mar 2009
Address: Wanaka, 9382 New Zealand
Address used since 30 Jan 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Feb 2015
Kathandken Limited
Level 1 Pembroke House
Pembroke Hangars Limited
Dunmore Street
Wanaka Construction Limited
Dunmore Street
Wanaka Musicians Incorporated
C/o Checketts Mckay
Wanaka Farmers And Gardeners Market Incorporated
C/o Checketts Mckay, Solicitors
Choice Youth Health Trust
C/o Checketts Mckay Law Ltd
Freedom Devonport Northcote Limited
19 Mavora Road
Gather&gold Limited
80 Ardmore Street
Marquees Over Wanaka Limited
309 Mill Road
Stella Marquees Limited
5 Nerin Square
Stretchtents Queenstown Limited
Level 1, Terrace Junction, Frankton Road
The Glamping Party Company Limited
252a Fernhill Road