Ancl Investments Limited, a registered company, was incorporated on 25 Oct 2006. 9429033795744 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 3 directors: Ian Jason Gray - an active director whose contract started on 25 Oct 2006,
Derek Wayne Burgess - an inactive director whose contract started on 25 Oct 2006 and was terminated on 10 Jun 2013,
Iain Grant Ballantyne - an inactive director whose contract started on 25 Oct 2006 and was terminated on 29 Jan 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 29 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
29 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
29 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 128457, Remuera, Auckland, 1541 (postal address) among others.
Ancl Investments Limited had been using Pwc Tower, Level 8, 188 Quay Street, Auckland as their physical address up to 18 Jun 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Christie, John Anthony (an individual) located at Mission Bay, Auckland postcode 1071,
Gray, Bridget Jane (an individual) located at Remuera, Auckland postcode 1050,
Gray, Ian Jason (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
10 Te Kowhai Place, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Mar 2015 to 18 Jun 2020
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2013 to 25 Mar 2015
Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland New Zealand
Registered & physical address used from 25 Oct 2006 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Christie, John Anthony |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2007 - |
| Individual | Gray, Bridget Jane |
Remuera Auckland 1050 New Zealand |
28 Aug 2007 - |
| Individual | Gray, Ian Jason |
Remuera Auckland 1050 New Zealand |
28 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 |
25 Oct 2006 - 27 Jun 2010 | |
| Individual | Burgess, Carol Lyn |
New Lynn Auckland New Zealand |
29 Jan 2009 - 08 Jul 2013 |
| Entity | Airline Investments Limited Shareholder NZBN: 9429032605723 Company Number: 2163639 |
29 Jan 2009 - 08 Jul 2013 | |
| Individual | Gray, Ian Alistair David |
Pauanui New Zealand |
28 Aug 2007 - 25 Jul 2013 |
| Individual | Ballantyne, Iain Grant |
R.d.2 Papakura Auckland |
28 Aug 2007 - 16 Nov 2011 |
| Individual | Abbott, Mary Louise Roberta |
R D 2 Papakura, Auckland New Zealand |
28 Aug 2007 - 16 Nov 2011 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
28 Aug 2007 - 25 Jul 2013 | |
| Entity | Trustee Nominees Ballantyne Limited Shareholder NZBN: 9429034050934 Company Number: 1828832 |
28 Aug 2007 - 16 Nov 2011 | |
| Entity | Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 |
25 Oct 2006 - 27 Jun 2010 | |
| Entity | Airline Investments Limited Shareholder NZBN: 9429032605723 Company Number: 2163639 |
29 Jan 2009 - 08 Jul 2013 | |
| Entity | Trustee Nominees Ballantyne Limited Shareholder NZBN: 9429034050934 Company Number: 1828832 |
28 Aug 2007 - 16 Nov 2011 | |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
28 Aug 2007 - 25 Jul 2013 |
Ian Jason Gray - Director
Appointment date: 25 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2015
Derek Wayne Burgess - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 10 Jun 2013
Address: New Lynn, Waitakere 0600,
Address used since 01 Dec 2009
Iain Grant Ballantyne - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 29 Jan 2010
Address: R.d.2 Papakura, Auckland,
Address used since 25 Oct 2006
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