Anchor Management Services Limited was launched on 27 Jul 2005 and issued an NZ business identifier of 9429034627730. This registered LTD company has been supervised by 8 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Aug 2017.
As stated in BizDb's data (updated on 17 Apr 2024), this company filed 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Until 11 Feb 2021, Anchor Management Services Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
BizDb identified other names used by this company: from 27 Jul 2005 to 03 Aug 2005 they were named Tbl Limited.
A total of 100 shares are issued to 0 groups (0 shareholders in total). Anchor Management Services Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2020 to 07 Dec 2020
Address #3: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 22 Jan 2020
Address #4: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 16 Jul 2014
Address #5: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jan 2011 to 05 Apr 2011
Address #6: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 03 Jan 2008 to 10 Jan 2011
Address #7: C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 27 Jul 2005 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 |
1-3 Albert Street Auckland 1010 New Zealand |
09 Jun 2008 - 04 Oct 2021 |
Entity | Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 |
Auckland 1010 New Zealand |
09 Jun 2008 - 04 Oct 2021 |
Entity | Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 |
Auckland 1010 New Zealand |
09 Jun 2008 - 04 Oct 2021 |
Entity | Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 |
Auckland 1010 New Zealand |
09 Jun 2008 - 04 Oct 2021 |
Individual | Reynolds, Michael John |
St Marys Bay Auckland |
27 Jul 2005 - 09 Jun 2008 |
Individual | Shepherd, Nicholas John |
Torbay Auckland |
27 Jul 2005 - 27 Jun 2010 |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2013
Nicholas John Shepherd - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jul 2005
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