Anderson Lloyd Trustee Company (No.3) Limited, a registered company, was registered on 06 Dec 2007. 9429033011745 is the number it was issued. This company has been managed by 33 directors: Michael Richard Garbett - an active director whose contract began on 06 Dec 2007,
Alistair John Moore - an active director whose contract began on 06 Dec 2007,
Anne Louise Mcleod - an active director whose contract began on 06 Dec 2007,
Bryan Russell Henderson - an active director whose contract began on 06 Dec 2007,
Frazer Burnett Barton - an active director whose contract began on 06 Dec 2007.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 12 Otago House, Cnr Princes Str & Moray Place, Dunedin, 9016 (registered address),
Level 12 Otago House, Cnr Princes Str & Moray Place, Dunedin, 9016 (physical address),
Level 12 Otago House, Cnr Princes Str & Moray Place, Dunedin, 9016 (service address),
Level 12 Otago House, Cnr Princes Str & Moray Place, Dunedin, 9016 (other address) among others.
Anderson Lloyd Trustee Company (No.3) Limited had been using 10Th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin as their registered address up to 04 Oct 2021.
A single entity owns all company shares (exactly 20 shares) - Anderson Lloyd Shareholding Company Limited - located at 9016, Cnr Moray Place & Princes Street, Dunedin.
Previous address
Address #1: 10th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin New Zealand
Registered & physical address used from 06 Dec 2007 to 04 Oct 2021
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
18 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
06 Dec 2007 - 27 Jun 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
06 Dec 2007 - 27 Jun 2010 |
Ultimate Holding Company
Michael Richard Garbett - Director
Appointment date: 06 Dec 2007
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 03 Feb 2012
Alistair John Moore - Director
Appointment date: 06 Dec 2007
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 16 Oct 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Mar 2010
Anne Louise Mcleod - Director
Appointment date: 06 Dec 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2011
Bryan Russell Henderson - Director
Appointment date: 06 Dec 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 Mar 2010
Frazer Burnett Barton - Director
Appointment date: 06 Dec 2007
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 13 Sep 2012
Sarah Jane Simmers - Director
Appointment date: 01 Mar 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Dec 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 20 Jan 2011
Kerry Amanda O'donnell - Director
Appointment date: 15 Apr 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Apr 2009
Vanessa Jean Robb - Director
Appointment date: 01 Jun 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Benjamin Graham Johnston - Director
Appointment date: 01 Dec 2009
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 13 Sep 2012
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 30 Nov 2017
Michael Wayne Kerr - Director
Appointment date: 01 Dec 2009
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Sep 2012
Sharon Louise Knowles - Director
Appointment date: 01 Dec 2009
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 17 Mar 2010
Robert Henry Munro Huse - Director
Appointment date: 26 Jul 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jul 2017
David Stanley Goodman - Director
Appointment date: 26 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2017
Dan Alexander Williams - Director
Appointment date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Daniel Alexander Williams - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Derek William Roth-biester - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2019
Stuart Douglas Walker - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 15 Aug 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 06 Dec 2007
Nicolas Howard Soper - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 03 Aug 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Maree Anne Baker-galloway - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 02 Aug 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Jul 2016
Stephen William Christensen - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 01 Aug 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Dec 2007
Walter John Rutherford - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 31 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Dec 2007
Warwick Deuchrass - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 31 Mar 2017
Address: Wanaka, 9305 New Zealand
Address used since 18 Dec 2015
Jennifer Marie Crawford - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Mar 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 15 Apr 2013
Mark Raymond George Christensen - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 31 Mar 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Apr 2013
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 11 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Mar 2013
Timothy Morris Black - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 08 Apr 2015
Address: Kew, Dunedin, 9012 New Zealand
Address used since 17 Mar 2010
Catherine Anne Walker - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Apr 2013
Address: Osborne Rd1, Port Chalmers 9801,
Address used since 16 Jan 2008
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 06 Mar 2013
Address: Dunedin 9010, New Zealand
Address used since 07 May 2010
Stephen Ross Brent - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 04 Mar 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2010
Lauren Joy Semple - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 08 Nov 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2011
Fraser Robert Goldsmith - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 20 Jan 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Mar 2010
Sally Louise McMillan - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 30 Apr 2010
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Mar 2010
Brett Gould - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Feb 2009
Address: Queenstown, New Zealand
Address used since 06 Dec 2007
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