Anderson Highlands Limited, a registered company, was incorporated on 02 Apr 2007. 9429033532233 is the NZBN it was issued. The company has been run by 3 directors: John Herbert Anderson - an active director whose contract began on 02 Jul 2007,
Irene Veronica Anderson - an inactive director whose contract began on 02 Jul 2007 and was terminated on 30 Sep 2020,
Karen Elizabeth Vigus - an inactive director whose contract began on 02 Apr 2007 and was terminated on 02 Jul 2007.
Updated on 07 May 2025, our database contains detailed information about 3 addresses this company registered, namely: Highland Road, Rd1 Waihi, 3610 (office address),
52 Seddon Street, Waihi, Waihi, 3610 (registered address),
Highland Road, Rd1, Waihi (physical address),
Highland Road, Rd1, Waihi (service address) among others.
Anderson Highlands Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 05 Nov 2020.
Previous names used by this company, as we identified at BizDb, included: from 14 Sep 2007 to 09 Apr 2014 they were named Anderson Building Limited, from 02 Apr 2007 to 14 Sep 2007 they were named Glw12 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%).
Principal place of activity
Highland Road, Rd1 Waihi, 3610 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Aug 2016 to 05 Nov 2020
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 10 Aug 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Sep 2008 to 15 Aug 2014
Address #4: Highland Road, Rd1, Waihi
Registered address used from 21 Sep 2007 to 08 Sep 2008
Address #5: 42 Seddon Street, Waihi
Physical & registered address used from 02 Apr 2007 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Anderson, John Herbert |
Rd1 Waihi New Zealand |
14 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
14 Sep 2007 - |
| Individual | Anderson, Irene Veronica |
Rd1 Waihi New Zealand |
14 Sep 2007 - |
| Individual | Anderson, John Herbert |
Rd1 Waihi New Zealand |
14 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
John Herbert Anderson - Director
Appointment date: 02 Jul 2007
Address: Rd1, Waihi, 3681 New Zealand
Address used since 19 Aug 2015
Irene Veronica Anderson - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 30 Sep 2020
Address: Rd1, Waihi, 3681 New Zealand
Address used since 19 Aug 2015
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Jul 2007
Address: Waihi,
Address used since 02 Apr 2007
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