Anatori Limited, a registered company, was started on 25 Feb 2004. 9429035536581 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 3 directors: Andrew Hamilton Abernethy - an active director whose contract began on 25 Jun 2013,
Euan Hamilton Abernethy - an inactive director whose contract began on 18 Aug 2008 and was terminated on 01 Nov 2013,
Andrew Abernethy - an inactive director whose contract began on 25 Feb 2004 and was terminated on 01 Sep 2008.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 95201, Swanson, Auckland, 0653 (category: postal, physical).
Anatori Limited had been using 4 Ngapaki Street, Waikanae Beach, Waikanae as their physical address up until 01 Oct 2015.
One entity controls all company shares (exactly 100 shares) - Perpetual Trust Limited - located at 0653, Auckland Central, Auckland.
Previous addresses
Address #1: 4 Ngapaki Street, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 24 Jun 2014 to 01 Oct 2015
Address #2: 36 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 14 May 2013 to 24 Jun 2014
Address #3: A J Coull & Co Ltd, 11 Mahara Place, Waikanae 5036 New Zealand
Physical address used from 11 Sep 2008 to 14 May 2013
Address #4: A J Coull & Co Ltd, 11 Mahara Place, Waikanae New Zealand
Registered address used from 11 Sep 2008 to 14 May 2013
Address #5: 36 Simla Crescent, Khandallah, Wellington 6004
Registered & physical address used from 25 Feb 2004 to 11 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2015 - 21 Sep 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2015 - 21 Sep 2021 |
| Individual | Abernethy, Andrew |
Waikanae Beach Waikanae 5036 New Zealand |
25 Feb 2004 - 25 Mar 2015 |
Andrew Hamilton Abernethy - Director
Appointment date: 25 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2015
Euan Hamilton Abernethy - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 01 Nov 2013
Address: Khandallah, Wellington,, 6035 New Zealand
Address used since 21 Oct 2008
Andrew Abernethy - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 01 Sep 2008
Address: Wellington,
Address used since 02 Feb 2006
Exeed Limited
2a Augustus Terrace
Anatori Holdings Limited
2 Augustus Terrace
Performance Distributors Limited
1 Shipwright Lane
Performance Automotive Limited
1 Shipwright Lane
Angel Association New Zealand Incorporated
C/-vcfo Limited
Just Add Lime Limited
39 Dockside Lane
Acclime Trustees Holdings Nz Limited
L2 2a Augustus Terrace
Anatori Holdings Limited
2 Augustus Terrace
Becc Limited
Business Success Group Limited
Greenstone Nz Limited
20b The Strand
Pattern Holdings Limited
18 Stanley Street
Peh New Zealand Limited
Level 2