Afn Limited, a registered company, was registered on 19 Sep 2006. 9429033859897 is the NZ business number it was issued. This company has been supervised by 3 directors: Colin Mitchell - an active director whose contract started on 28 Nov 2008,
Alistair Ward - an inactive director whose contract started on 19 Sep 2006 and was terminated on 22 Nov 2021,
Peter Stewart James Lockie - an inactive director whose contract started on 28 Nov 2008 and was terminated on 27 Apr 2010.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Afn Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 29 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2008 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2008 to 28 Feb 2022
Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 12 Apr 2007 to 18 Mar 2008
Address #4: Level 8,, 53 Fort Street, Auckland
Registered & physical address used from 19 Sep 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ward, The Estate Of Alistair John |
St Heliers Auckland 1071 New Zealand |
08 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mitchell, Colin |
Takapuna Auckland 0622 New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alistair |
St Heliers Auckland 1071 New Zealand |
04 May 2010 - 08 Jun 2022 |
| Individual | Ward, Alistair |
Orakei Auckland |
19 Sep 2006 - 27 Jun 2010 |
| Entity | Segue Holdings Limited Shareholder NZBN: 9429033348667 Company Number: 1950347 |
13 Sep 2007 - 13 Sep 2007 | |
| Entity | Tito Holdings Limited Shareholder NZBN: 9429032664249 Company Number: 2150223 |
02 Feb 2009 - 02 Feb 2009 | |
| Entity | Segue Holdings Limited Shareholder NZBN: 9429033348667 Company Number: 1950347 |
13 Sep 2007 - 13 Sep 2007 | |
| Entity | Tito Holdings Limited Shareholder NZBN: 9429032664249 Company Number: 2150223 |
02 Feb 2009 - 02 Feb 2009 |
Colin Mitchell - Director
Appointment date: 28 Nov 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Mar 2016
Alistair Ward - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 22 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2014
Peter Stewart James Lockie - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 27 Apr 2010
Address: Kohimarama, Auckland,
Address used since 28 Nov 2008
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street