Anderson Chartered Accountants Limited, a registered company, was incorporated on 02 Nov 2005. 9429034458921 is the number it was issued. This company has been supervised by 2 directors: Michael John Wilson - an active director whose contract started on 22 May 2014,
Brian Richard Anderson - an inactive director whose contract started on 02 Nov 2005 and was terminated on 31 Jan 2018.
Updated on 23 May 2025, our data contains detailed information about 1 address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Anderson Chartered Accountants Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 as their registered address until 29 Jan 2015.
Former names for this company, as we managed to find at BizDb, included: from 02 Nov 2005 to 04 Sep 2014 they were named Brian Anderson Accounting Services Limited.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group includes 1000 shares (3.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 29000 shares (96.67 per cent).
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 15 Apr 2010 to 29 Jan 2015
Address: Brian Anderson Accounting Services Limi, 2nd Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 07 Apr 2006 to 15 Apr 2010
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 07 Apr 2006 to 07 Apr 2006
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 02 Nov 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Wilson, Michael John |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 29000 | |||
| Director | Wilson, Michael John |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2014 - |
| Individual | Wilson, Anna Lee |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Carol Robyn |
Waiake Auckland 0630 New Zealand |
30 Mar 2006 - 08 Feb 2018 |
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
02 Nov 2005 - 08 Feb 2018 |
| Individual | Napier, Anthony Peter Douglas |
Beach Haven Auckland 0626 New Zealand |
30 Mar 2006 - 24 Jul 2015 |
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
02 Nov 2005 - 08 Feb 2018 |
| Individual | Anderson, Michael Simon |
Browns Bay North Shore City 0630 New Zealand |
01 Dec 2010 - 08 Feb 2018 |
| Individual | Mcintosh, John Colin |
Takapuna North Shore City |
02 Nov 2005 - 27 Jun 2010 |
| Individual | Anderson, Paul Francis |
New Plymouth New Plymouth 4310 New Zealand |
09 Jun 2014 - 04 Sep 2014 |
| Entity | Britmor Trustee Limited Shareholder NZBN: 9429041313718 Company Number: 5370822 |
04 Sep 2014 - 17 Apr 2015 | |
| Entity | Britmor Trustee Limited Shareholder NZBN: 9429041313718 Company Number: 5370822 |
04 Sep 2014 - 17 Apr 2015 |
Michael John Wilson - Director
Appointment date: 22 May 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2015
Brian Richard Anderson - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 31 Jan 2018
Address: Waiake, Auckland, 0630 New Zealand
Address used since 07 Sep 2011
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