Anderson Holdings (Hawkes Bay) Limited, a registered company, was incorporated on 11 Jan 2002. 9429036658558 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 3 directors: Peter Allan Anderson - an active director whose contract began on 25 Mar 2013,
Kim Doris Anderson - an active director whose contract began on 25 Mar 2013,
Allan Dennis Anderson - an inactive director whose contract began on 11 Jan 2002 and was terminated on 25 Mar 2013.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 279 Church Road, Greenmeadows, Napier, 4112 (types include: registered, physical).
Anderson Holdings (Hawkes Bay) Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 22 Dec 2020.
A total of 1340446 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1340346 shares (99.99 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100 shares (0.01 per cent).
Principal place of activity
279 Church Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Apr 2018 to 22 Dec 2020
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Oct 2009 to 19 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 03 May 2007 to 02 Oct 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 11 Jan 2002 to 03 May 2007
Basic Financial info
Total number of Shares: 1340446
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1340346 | |||
| Director | Anderson, Peter Allan |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
| Director | Anderson, Kim Doris |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Anderson, Kim Doris |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
| Director | Anderson, Peter Allan |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Lawrence William |
Napier 4110 New Zealand |
11 Jan 2002 - 28 Mar 2013 |
| Individual | Twist, Timothy George |
Napier 4110 New Zealand |
11 Jan 2002 - 28 Mar 2013 |
| Individual | Anderson, Allan Dennis |
Napier 4110 New Zealand |
11 Jan 2002 - 28 Mar 2013 |
Peter Allan Anderson - Director
Appointment date: 25 Mar 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Oct 2017
Address: Taradale, Napier, 41112 New Zealand
Address used since 25 Mar 2013
Kim Doris Anderson - Director
Appointment date: 25 Mar 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Oct 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Mar 2013
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Oct 2017
Allan Dennis Anderson - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 25 Mar 2013
Address: Napier, 4110 New Zealand
Address used since 21 Sep 2005
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