Anam Cara Limited, a registered company, was registered on 18 Jan 2002. 9429036648771 is the NZBN it was issued. "Farm animal investment (not actively farming)" (business classification L662065) is how the company was categorised. The company has been run by 4 directors: Francis William Doogan - an active director whose contract began on 18 Jan 2002,
Caoimhe Mairead St Clair Macfehin - an active director whose contract began on 18 Sep 2015,
Finn Larsen Doogan - an inactive director whose contract began on 18 Sep 2015 and was terminated on 20 Dec 2023,
Suifen Song - an inactive director whose contract began on 18 Jun 2022 and was terminated on 20 Dec 2023.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 79 Owairaka Avenue, Mt Albert, Auckland, 1025, Mount Eden, Auckland, 1024 (types include: postal, office).
Anam Cara Limited had been using 4 Burnside Avenue, Mount Albert, Auckland as their registered address up to 12 Sep 2022.
One entity controls all company shares (exactly 1000 shares) - Doogan, Francis William - located at 1024, Sheung Wan, Hong Kong.
Other active addresses
Address #4: 79 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Office & delivery address used from 20 Dec 2023
Principal place of activity
5 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 4 Burnside Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Sep 2017 to 12 Sep 2022
Address #2: 1b, 15 Scanlan St, Grey Lynn, Auckland New Zealand
Registered & physical address used from 07 Nov 2007 to 28 Sep 2017
Address #3: C/- Petherick Kennedy Limited, 24 Rust Avenue, Whangarei
Registered & physical address used from 18 Jan 2002 to 07 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Doogan, Francis William |
Sheung Wan Hong Kong 01 Hong Kong SAR China |
18 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Suifen |
154-158 Wing Lok St Sheung Wan Hong Kong SAR China |
22 Aug 2022 - 20 Dec 2023 |
| Individual | Larsen Doogan, Finn |
Bethells Beach Henderson 0781 New Zealand |
25 Jun 2022 - 20 Dec 2023 |
| Director | Macfehin, Caoimhe Mairead St Clair |
Thames Thames 3500 New Zealand |
25 Jun 2022 - 20 Dec 2023 |
| Director | Macfehin, Caoimhe Mairead St Clair |
Thames Thames 3500 New Zealand |
25 Jun 2022 - 20 Dec 2023 |
| Director | Macfehin, Caoimhe Mairead St Clair |
Thames Thames 3500 New Zealand |
25 Jun 2022 - 20 Dec 2023 |
Francis William Doogan - Director
Appointment date: 18 Jan 2002
Address: Sheung Wan, Hong Kong, Hong Kong SAR China
Address used since 20 Dec 2023
Address: Sheung Wan, Hong Kong, Hong Kong SAR China
Address used since 06 Sep 2013
Caoimhe Mairead St Clair Macfehin - Director
Appointment date: 18 Sep 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Sep 2016
Finn Larsen Doogan - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 20 Dec 2023
Address: Bethells Beach, Henderson, 0781 New Zealand
Address used since 18 Sep 2015
Suifen Song - Director (Inactive)
Appointment date: 18 Jun 2022
Termination date: 20 Dec 2023
Address: 154-158 Wing Lok St, Sheung Wan, Hong Kong SAR China
Address used since 18 Jun 2022
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