Anglesea Holdings Limited, a registered company, was registered on 17 Jul 2003. 9429035874577 is the NZBN it was issued. The company has been managed by 14 directors: Wayne Graeme Joseph Kelly - an active director whose contract began on 17 Jul 2003,
Vernon Claude Pain - an active director whose contract began on 17 Jul 2003,
Amanda Jane Alexander - an active director whose contract began on 17 Jul 2003,
David Douglas Edgar - an active director whose contract began on 31 Jul 2003,
Sandra Marie Clink - an active director whose contract began on 29 Mar 2012.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Anglesea Holdings Limited had been using 343 Thames Highway, Oamaru as their registered address up until 31 Aug 2017.
A total of 16500 shares are issued to 23 shareholders (11 groups). The first group includes 2000 shares (12.12 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2000 shares (12.12 per cent). Lastly there is the 3rd share allocation (2000 shares 12.12 per cent) made up of 2 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 17 Jul 2003 to 31 Aug 2017
Basic Financial info
Total number of Shares: 16500
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Symes, Jacquelyn Jean |
Rd 1 Waipukurau 4281 New Zealand |
27 Nov 2023 - |
Individual | Davies, Maureen Jean |
R D 3 Hamilton 3283 New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Eiram Trustee Limited Shareholder NZBN: 9429047507791 |
Tauranga Tauranga 3110 New Zealand |
05 Oct 2023 - |
Entity (NZ Limited Company) | Ardnas Limited Shareholder NZBN: 9429046340207 |
Tauranga Tauranga 3110 New Zealand |
05 Oct 2023 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Pain, Barbara |
Tauranga |
17 Jul 2003 - |
Individual | Pain, Vernon Claude |
Tauranga |
17 Jul 2003 - |
Shares Allocation #4 Number of Shares: 667 | |||
Individual | Marsh, Britney Ellen |
Ranui Porirua 5024 New Zealand |
15 Mar 2023 - |
Shares Allocation #5 Number of Shares: 667 | |||
Individual | Hayman, Wendy Lorraine |
Spotswood New Plymouth 4310 New Zealand |
22 Jan 2013 - |
Individual | Keene, Kylie Adine |
Rd 4 Hamilton 3284 New Zealand |
15 Mar 2023 - |
Shares Allocation #6 Number of Shares: 666 | |||
Individual | Hayman, Sarah Lorraine |
Eden Terrace Auckland 1021 New Zealand |
15 Mar 2023 - |
Director | Cochrane, Larisa Jayne |
Rd 4 Hamilton 3284 New Zealand |
15 Mar 2023 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Ross, Maylene |
Rd 2 Hamilton 3282 New Zealand |
31 Oct 2013 - |
Individual | Sandford, Beverley Ann |
Thames Thames 3500 New Zealand |
31 Oct 2013 - |
Individual | Ladd, Colin John |
Rd 1 Waitoa 3380 New Zealand |
17 Oct 2011 - |
Entity (NZ Limited Company) | Ncd Trustees (sunshine) Limited Shareholder NZBN: 9429032184761 |
Hamilton New Zealand |
20 Sep 2018 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Kelly, Ann Kathleen |
Saint Andrews Hamilton 3200 New Zealand |
17 Jul 2003 - |
Individual | Kelly, Wayne Graeme Joseph |
Saint Andrews Hamilton 3200 New Zealand |
17 Jul 2003 - |
Shares Allocation #9 Number of Shares: 1500 | |||
Individual | Edgar, David Douglas |
R D 4 Hamilton New Zealand |
17 Jul 2003 - |
Individual | Hancox, Raymond Arthur |
Hamilton |
17 Jul 2003 - |
Individual | Edgar, Effie Alison |
R D 4 Hamilton New Zealand |
17 Jul 2003 - |
Shares Allocation #10 Number of Shares: 2000 | |||
Individual | Alexander, Graham Leslie |
Pauanui New Zealand |
17 Jul 2003 - |
Individual | Alexander, Amanda Jane |
Pauanui New Zealand |
17 Jul 2003 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Wilson, Diane Gwen |
Papakura 2113 New Zealand |
17 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cochrane, James Colin Gordon |
Hamilton New Zealand |
30 Jun 2009 - 27 Nov 2023 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
30 Mar 2010 - 31 Oct 2013 | |
Individual | Clink, Sandra Marie |
R D 3 Tauranga New Zealand |
17 Jul 2003 - 05 Oct 2023 |
Individual | Clink, Sandra Marie |
R D 3 Tauranga New Zealand |
17 Jul 2003 - 05 Oct 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
17 Jul 2003 - 05 Oct 2023 |
Individual | Potter, Ross Philip |
Tauranga |
17 Jul 2003 - 18 Apr 2023 |
Individual | Marsh, Raylene Adele |
Hamilton New Zealand |
17 Jul 2003 - 15 Mar 2023 |
Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
31 Oct 2013 - 20 Sep 2018 |
Individual | Clink, Estate Of Andrew John |
R D 3 Tauranga New Zealand |
17 Jul 2003 - 16 May 2014 |
Individual | Ladd, Ronald Walter |
Thames 3500 New Zealand |
17 Jul 2003 - 10 Aug 2018 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
30 Mar 2010 - 31 Oct 2013 | |
Individual | Brooker, Stephen John Gordon |
Rotokauri R D 9, Hamilton |
17 Jul 2003 - 30 Jun 2009 |
Individual | Mexted, Selwyn Robert |
Hamilton New Zealand |
27 Oct 2006 - 22 Jan 2013 |
Individual | Ladd, Betty Helen |
Greenwood Park Welcome Bay, Tauranga New Zealand |
17 Jul 2003 - 17 Oct 2011 |
Individual | Ladd, Ronald Walter |
Thames 3500 New Zealand |
17 Jul 2003 - 10 Aug 2018 |
Individual | Edgar, Estate David Gordon |
R D 4 Hamilton |
17 Jul 2003 - 27 Oct 2006 |
Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
31 Oct 2013 - 20 Sep 2018 |
Wayne Graeme Joseph Kelly - Director
Appointment date: 17 Jul 2003
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jan 2011
Vernon Claude Pain - Director
Appointment date: 17 Jul 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jul 2015
Amanda Jane Alexander - Director
Appointment date: 17 Jul 2003
Address: Pauanui, Pauanui, 0000 New Zealand
Address used since 01 Jul 2015
David Douglas Edgar - Director
Appointment date: 31 Jul 2003
Address: R D 4, Hamilton, 0000 New Zealand
Address used since 01 Jul 2015
Sandra Marie Clink - Director
Appointment date: 29 Mar 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Mar 2012
Diane Gwen Wilson - Director
Appointment date: 13 Dec 2012
Address: 106 Beach Road, Papakura, 2113 New Zealand
Address used since 13 Dec 2012
Larisa Jayne Cochrane - Director
Appointment date: 03 Aug 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Sep 2020
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 03 Aug 2017
Raylene Adele Marsh - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 01 Aug 2017
Address: Hamilton, Hamilton, 0000 New Zealand
Address used since 01 Jul 2015
Maylene Ross - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 07 Sep 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Oct 2013
Ronald Walter Ladd - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 29 Aug 2013
Address: Greenwood Park, Welcome Bay, Tauranga,
Address used since 20 Apr 2006
John Pekin - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 07 Sep 2012
Address: Te Awamutu,
Address used since 17 Jul 2003
Andrew John Clink - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 29 Feb 2012
Address: R D 3, Tauranga,
Address used since 01 Oct 2007
Eric Gordon Davies - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 13 Apr 2009
Address: R D 3, Hamilton,
Address used since 17 Jul 2003
David Gordon Edgar - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 31 Jul 2003
Address: R D 4, Hamilton,
Address used since 17 Jul 2003
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