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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 23 Mar 2024), 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: 03 Oct 2023

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
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
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, Andrew Khandallah
Wellington 4
Individual Hunt, Pip 422 State Highway One
Pukerua Bay, Wellington
Individual Abernethy, Euan Hamilton Khandallah
Wellington, 6035
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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