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Anglesea Holdings Limited

Type: NZ Limited Company (Ltd)
9429035874577
NZBN
1351490
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 31 Aug 2017

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.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Registered & physical address used from 17 Jul 2003 to 31 Aug 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Symes, Jacquelyn Jean Rd 1
Waipukurau
4281
New Zealand
Individual Davies, Maureen Jean R D 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Eiram Trustee Limited
Shareholder NZBN: 9429047507791
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Ardnas Limited
Shareholder NZBN: 9429046340207
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Pain, Barbara Tauranga
Individual Pain, Vernon Claude Tauranga
Shares Allocation #4 Number of Shares: 667
Individual Marsh, Britney Ellen Ranui
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 667
Individual Hayman, Wendy Lorraine Spotswood
New Plymouth
4310
New Zealand
Individual Keene, Kylie Adine Rd 4
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 666
Individual Hayman, Sarah Lorraine Eden Terrace
Auckland
1021
New Zealand
Director Cochrane, Larisa Jayne Rd 4
Hamilton
3284
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Ross, Maylene Rd 2
Hamilton
3282
New Zealand
Individual Sandford, Beverley Ann Thames
Thames
3500
New Zealand
Individual Ladd, Colin John Rd 1
Waitoa
3380
New Zealand
Entity (NZ Limited Company) Ncd Trustees (sunshine) Limited
Shareholder NZBN: 9429032184761
Hamilton

New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Kelly, Ann Kathleen Saint Andrews
Hamilton
3200
New Zealand
Individual Kelly, Wayne Graeme Joseph Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #9 Number of Shares: 1500
Individual Edgar, David Douglas R D 4
Hamilton

New Zealand
Individual Hancox, Raymond Arthur Hamilton
Individual Edgar, Effie Alison R D 4
Hamilton

New Zealand
Shares Allocation #10 Number of Shares: 2000
Individual Alexander, Graham Leslie Pauanui

New Zealand
Individual Alexander, Amanda Jane Pauanui

New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Wilson, Diane Gwen Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, James Colin Gordon Hamilton

New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Individual Clink, Sandra Marie R D 3
Tauranga

New Zealand
Individual Clink, Sandra Marie R D 3
Tauranga

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Potter, Ross Philip Tauranga
Individual Marsh, Raylene Adele Hamilton

New Zealand
Entity Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Hamilton
3240
New Zealand
Individual Clink, Estate Of Andrew John R D 3
Tauranga

New Zealand
Individual Ladd, Ronald Walter Thames
3500
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Individual Brooker, Stephen John Gordon Rotokauri
R D 9, Hamilton
Individual Mexted, Selwyn Robert Hamilton

New Zealand
Individual Ladd, Betty Helen Greenwood Park
Welcome Bay, Tauranga

New Zealand
Individual Ladd, Ronald Walter Thames
3500
New Zealand
Individual Edgar, Estate David Gordon R D 4
Hamilton
Entity Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Hamilton
3240
New Zealand
Directors

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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