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).
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
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: 98 | |||
Individual | Warren, Hilary Mason |
Rd3 Kaikohe 0473 New Zealand |
03 Mar 2008 - |
Individual | Warren, Anthony Graham |
Rd 3 Kaikohe 0473 New Zealand |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Jackson, Deborah Helen |
Papakura Auckland 1703 New Zealand |
03 Mar 2008 - |
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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