Anglesea Properties Limited, a registered company, was launched on 31 Aug 2001. 9429036807352 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 4 directors: Richard Grant Ebbett - an active director whose contract started on 31 Aug 2001,
Bernardus Van Den Engel - an active director whose contract started on 08 Jul 2003,
Walter Van Den Engel - an active director whose contract started on 07 Jun 2013,
Bernardus Van Den Engel - an inactive director whose contract started on 31 Aug 2001 and was terminated on 29 Nov 2001.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3200 (registered address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3200 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3200 (service address),
P O Box 504, Hamilton, 3240 (postal address) among others.
Anglesea Properties Limited had been using 204/208 Anglesea Street, Hamilton as their registered address up to 11 Feb 2022.
A total of 1271123 shares are issued to 12 shareholders (7 groups). The first group is comprised of 203087 shares (15.98 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 31778 shares (2.5 per cent). Finally we have the 3rd share allotment (139224 shares 10.95 per cent) made up of 3 entities.
Principal place of activity
204/208 Anglesea Street, Hamilton, 3240 New Zealand
Previous address
Address #1: 204/208 Anglesea Street, Hamilton New Zealand
Registered & physical address used from 31 Aug 2001 to 11 Feb 2022
Basic Financial info
Total number of Shares: 1271123
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 203087 | |||
| Entity (NZ Limited Company) | Ebbett Trustee Limited Shareholder NZBN: 9429046010223 |
Quay Street Auckland 1010 New Zealand |
03 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 31778 | |||
| Individual | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
31 Aug 2001 - |
| Individual | Van Den Engel, Bernardus |
Rd 4 Hamilton 3200 New Zealand |
31 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 139224 | |||
| Individual | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
31 Aug 2001 - |
| Individual | Van Den Engel, Janice Ann |
Beerescourt Hamilton 3200 New Zealand |
23 Jul 2021 - |
| Individual | Van Den Engel, Walter |
Hamilton New Zealand |
31 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 282533 | |||
| Individual | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
31 Aug 2001 - |
| Individual | Van Den Engel, Mary |
Hamilton 3200 New Zealand |
31 Aug 2001 - |
| Individual | Van Den Engel, Bernardus |
Rd 4 Hamilton 3200 New Zealand |
31 Aug 2001 - |
| Shares Allocation #5 Number of Shares: 178556 | |||
| Individual | Van Den Engel, Walter |
Hamilton New Zealand |
31 Aug 2001 - |
| Shares Allocation #6 Number of Shares: 225917 | |||
| Individual | Van Den Engel, Bernardus |
Rd 4 Hamilton 3200 New Zealand |
31 Aug 2001 - |
| Shares Allocation #7 Number of Shares: 210028 | |||
| Individual | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
31 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
30 Mar 2006 - 18 May 2022 | |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
30 Mar 2006 - 18 May 2022 |
| Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
30 Mar 2006 - 18 May 2022 |
| Individual | Ebbett, Elizabeth |
Auckland 1010 New Zealand |
31 Aug 2001 - 11 Jun 2018 |
Richard Grant Ebbett - Director
Appointment date: 31 Aug 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2022
Address: Auckland, 1010 New Zealand
Address used since 10 Feb 2016
Bernardus Van Den Engel - Director
Appointment date: 08 Jul 2003
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Jan 2010
Walter Van Den Engel - Director
Appointment date: 07 Jun 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Jun 2013
Bernardus Van Den Engel - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 29 Nov 2001
Address: R D 4, Hamilton,
Address used since 31 Aug 2001
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