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Ancorp 2002 Limited

Type: NZ Limited Company (Ltd)
9429036269365
NZBN
1250101
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & service & registered address used since 25 Mar 2009

Ancorp 2002 Limited, a registered company, was incorporated on 29 Oct 2002. 9429036269365 is the NZ business identifier it was issued. "Recreational activity nec" (business classification R913977) is how the company is categorised. This company has been run by 6 directors: James Edward Hill - an active director whose contract began on 29 Oct 2002,
Raewyn Arihia Hill - an active director whose contract began on 10 Dec 2003,
Marjorie Foden - an active director whose contract began on 17 Dec 2018,
Michael Mclean - an inactive director whose contract began on 10 Dec 2003 and was terminated on 30 Sep 2016,
Peter Glen Williams - an inactive director whose contract began on 01 Apr 2011 and was terminated on 27 Sep 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, service).
Ancorp 2002 Limited had been using 100 Horomatangi Street, Taupo as their registered address up to 25 Mar 2009.
A total of 200 shares are issued to 6 shareholders (5 groups). The first group includes 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally the next share allocation (25 shares 12.5%) made up of 1 entity.

Addresses

Principal place of activity

77 Titiraupenga Street, Taupo, 3330 New Zealand


Previous addresses

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 31 Jan 2008 to 25 Mar 2009

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 28 Jan 2004 to 31 Jan 2008

Address: C/- Le Pine & Co, 4 Horomatangi Street, Taupo

Physical & registered address used from 29 Oct 2002 to 28 Jan 2004

Contact info
64 21 0566515
Phone
64 210 566515
20 Apr 2021 Phone
raewyn@netcor.co.nz
01 Jan 2019 Email
www.wairakeiterraces.co.nz
01 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, James Edward Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Raewyn Arihia Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Foden, Marjorie Rd 9
Te Puke
3189
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Foden, Ian Rd 9
Te Puke
3189
New Zealand
Shares Allocation #5 Number of Shares: 148
Individual Hill, Raewyn Arihia Taupo
3384
New Zealand
Individual Hill, James Edward Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loughlin, Danny Aperahama Taupo

New Zealand
Entity Project Spa Limited
Shareholder NZBN: 9429031372695
Company Number: 3136006
Individual Mclean, Michael Broadlands
Taupo
Entity Project Spa Limited
Shareholder NZBN: 9429031372695
Company Number: 3136006
Directors

James Edward Hill - Director

Appointment date: 29 Oct 2002

Address: Wairakei, Taupo, 3384 New Zealand

Address used since 06 Apr 2018

Address: Taupo, Taupo, 3377 New Zealand

Address used since 01 May 2015


Raewyn Arihia Hill - Director

Appointment date: 10 Dec 2003

Address: Taupo, 3384 New Zealand

Address used since 06 Apr 2018

Address: Taupo, Taupo, 3377 New Zealand

Address used since 01 May 2015


Marjorie Foden - Director

Appointment date: 17 Dec 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 17 Dec 2018


Michael Mclean - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 30 Sep 2016

Address: Broadlands, Taupo, 3377 New Zealand

Address used since 01 Apr 2016


Peter Glen Williams - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 27 Sep 2016

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2011


Renee Des Barres - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 27 Sep 2016

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2011

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