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Anatori Holdings Limited

Type: NZ Limited Company (Ltd)
9429036543083
NZBN
1202540
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Oct 2015

Anatori Holdings Limited was started on 16 Apr 2002 and issued an NZBN of 9429036543083. This registered LTD company has been run by 4 directors: Andrew Hamilton Abernethy - an active director whose contract started on 17 Jun 2013,
Euan Hamilton Abernethy - an inactive director whose contract started on 18 Aug 2008 and was terminated on 17 Jun 2013,
Andrew Abernethy - an inactive director whose contract started on 16 Apr 2002 and was terminated on 01 Sep 2008,
Pip Hunt - an inactive director whose contract started on 16 Apr 2002 and was terminated on 10 Jun 2008.
According to our information (updated on 07 Jun 2025), the company uses 1 address: 2 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Until 01 Oct 2015, Anatori Holdings Limited had been using 4 Ngapaki Street, Waikanae Beach, Waikanae as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Anatori Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 4 Ngapaki Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 24 Jun 2014 to 01 Oct 2015

Address: 36 Simla Crescent, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 14 May 2013 to 24 Jun 2014

Address: A J Coull & Co Ltd, 11 Mahara Place, Waikanae, 5036 New Zealand

Registered & physical address used from 11 Sep 2008 to 14 May 2013

Address: 2/45 Eden Street, Island Bay, Wellington

Physical & registered address used from 10 Oct 2005 to 11 Sep 2008

Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka

Physical address used from 20 Jan 2003 to 10 Oct 2005

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka, Chartered Accountants

Registered address used from 20 Jan 2003 to 10 Oct 2005

Address: 36 Simla Crescent, Khandallah, Wellington 4

Registered & physical address used from 16 Apr 2002 to 20 Jan 2003

Contact info
64 21 0543830
23 Oct 2018 Phone
kaipuke@gmail.com
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Pip 422 State Highway One
Pukerua Bay, Wellington
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Abernethy, Andrew Hamilton Hong Kong
0000
Hong Kong SAR China
Individual Abernethy, Euan Hamilton Khandallah
Wellington, 6035
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Abernethy, Andrew Khandallah
Wellington 4
Directors

Andrew Hamilton Abernethy - Director

Appointment date: 17 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: 17 Jun 2013

Address: Khandallah, Wellington,, 6035 New Zealand

Address used since 21 Oct 2008


Andrew Abernethy - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 01 Sep 2008

Address: 422 State Highway One, Pukerua Bay, Wellington,

Address used since 28 Oct 2003


Pip Hunt - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 10 Jun 2008

Address: 422 State Highway One, Pukerua Bay, Wellington,

Address used since 28 Oct 2003

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