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Anthil Trustees Limited

Type: NZ Limited Company (Ltd)
9429032882940
NZBN
2100042
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Otaua Road
Rd 3
Kaikohe
Other address (Address For Share Register) used since 03 Mar 2008
414 Otaua Road
Rd3
Kaikohe 0473
New Zealand
Delivery & postal address used since 05 Feb 2020
Otaua Road
Rd3
Kaikohe 0473
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2020

Anthil Trustees Limited, a registered company, was registered on 03 Mar 2008. 9429032882940 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Anthony Graham Warren - an active director whose contract started on 03 Mar 2008,
Hilary Mason Warren - an active director whose contract started on 03 Mar 2008.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 414 Otaua Road, Rd3, Kaikohe, 0473 (office address),
414 Otaua Road, Rd3, Kaikohe, 0473 (registered address),
414 Otaua Road, Rd3, Kaikohe, 0473 (physical address),
414 Otaua Road, Rd3, Kaikohe, 0473 (service address) among others.
Anthil Trustees Limited had been using 414 Otaua Road, Rd 3, Kaikohe as their registered address until 14 Feb 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: 414 Otaua Road, Rd3, Kaikohe, 0473 New Zealand

Registered & physical & service address used from 14 Feb 2020

Address #5: 414 Otaua Road, Rd3, Kaikohe, 0473 New Zealand

Office address used from 08 Feb 2021

Principal place of activity

414 Otaua Road, Rd3, Kaikohe, 0473 New Zealand


Previous addresses

Address #1: 414 Otaua Road, Rd 3, Kaikohe, 0473 New Zealand

Registered address used from 10 Feb 2009 to 14 Feb 2020

Address #2: Otaua Road, Rd 3, Kaikohe

Registered address used from 03 Mar 2008 to 10 Feb 2009

Address #3: Otaua Road, Rd 3, Kaikohe New Zealand

Physical address used from 03 Mar 2008 to 14 Feb 2020

Contact info
64 9 4014857
04 Feb 2022 Notifcations
anthilwarren@hotmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
anthilwarren@hotmail.com
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Warren, Hilary Mason Rd3
Kaikohe
0473
New Zealand
Individual Warren, Anthony Graham Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jackson, Deborah Helen Papakura
Auckland
1703
New Zealand
Directors

Anthony Graham Warren - Director

Appointment date: 03 Mar 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 17 Feb 2010


Hilary Mason Warren - Director

Appointment date: 03 Mar 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 17 Feb 2010

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