Anrep Investments Limited, a registered company, was launched on 08 Dec 2000. 9429037052300 is the number it was issued. The company has been run by 10 directors: William John Wallace - an active director whose contract began on 04 Sep 2001,
Nigel Alexander Mcfadden - an active director whose contract began on 25 Mar 2022,
Brad Mcneill - an inactive director whose contract began on 05 Jul 2013 and was terminated on 25 Mar 2022,
Kevin John Primmer - an inactive director whose contract began on 01 Sep 2001 and was terminated on 25 Jun 2013,
Jonathon Peter Safey - an inactive director whose contract began on 28 Feb 2005 and was terminated on 20 Oct 2009.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Anrep Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 06 May 2013.
Previous names used by the company, as we established at BizDb, included: from 08 Dec 2000 to 25 Jun 2013 they were named Jackson Bay Mussels Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group includes 4800 shares (16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25200 shares (84 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Apr 2011 to 06 May 2013
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 23 Oct 2009 to 01 Apr 2011
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 27 Feb 2009 to 23 Oct 2009
Address: 72 Trafalgar Street, Nelson
Registered & physical address used from 17 Sep 2002 to 27 Feb 2009
Address: 187 Bridge St, Nelson
Registered & physical address used from 13 Mar 2002 to 17 Sep 2002
Address: 6 Harford Court, Stoke, Nelson
Physical address used from 08 Feb 2001 to 08 Feb 2001
Address: 6 Harford Court, Stoke, Nelson
Registered address used from 08 Feb 2001 to 13 Mar 2002
Address: Mcfadden Mcmeeken Phillips, C/- Anne Maclaine, 14 New Street, Nelson
Physical address used from 08 Feb 2001 to 13 Mar 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Victory Marketing Limited Shareholder NZBN: 9429038627200 |
Nelson 7010 New Zealand |
07 Jun 2023 - |
Shares Allocation #2 Number of Shares: 25200 | |||
Individual | Wallace, William |
Rd 1 Collingwood 7073 New Zealand |
08 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Rasmussen, Helen Ngaire |
Jackson Bay Road Okuru New Zealand |
25 Feb 2004 - 27 Apr 2013 |
Individual | Sherwood, Thomas |
Richmond 7081 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Sherwood, Thomas |
Richmond 7081 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Mcfadden, Phillipa Jane |
Richmond 7020 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Mcfadden, Phillipa Jane |
Richmond 7020 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
25 Mar 2022 - 07 Jun 2023 |
Individual | Rasmussen, Ian Lancelot |
Jackson Bay Road Okuru New Zealand |
25 Feb 2004 - 27 Apr 2013 |
Individual | Black, Anthony Richard |
Jackson Bay Road Okuru New Zealand |
25 Feb 2004 - 27 Apr 2013 |
Individual | Wallace, William John |
Stoke Nelson |
05 Nov 2007 - 05 Nov 2007 |
Individual | Shellfish, Sealord |
Nelson |
08 Dec 2000 - 15 Feb 2005 |
Entity | The Apple Buoys (2001) Limited Shareholder NZBN: 9429036812820 Company Number: 1154741 |
15 Feb 2005 - 08 Apr 2013 | |
Other | H Rasmussen Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
15 Feb 2005 - 23 Mar 2007 | |
Individual | Boyes, Apple |
Rd2 Upper Moutere |
08 Dec 2000 - 15 Feb 2005 |
Individual | Solly, John |
Nelson |
08 Dec 2000 - 05 Nov 2007 |
Individual | Solly, John Edward |
Clifton Takaka |
05 Nov 2007 - 05 Nov 2007 |
Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
15 Feb 2005 - 23 Mar 2007 | |
Other | Null - H Rasmussen Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Other | Null - I Rasmussen Family Trust | 25 Feb 2004 - 25 Feb 2004 | |
Entity | The Apple Buoys (2001) Limited Shareholder NZBN: 9429036812820 Company Number: 1154741 |
15 Feb 2005 - 08 Apr 2013 | |
Other | I Rasmussen Family Trust | 25 Feb 2004 - 25 Feb 2004 |
William John Wallace - Director
Appointment date: 04 Sep 2001
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 24 Mar 2010
Nigel Alexander Mcfadden - Director
Appointment date: 25 Mar 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 25 Mar 2022
Brad Mcneill - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 25 Mar 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Aug 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 05 Jul 2013
Kevin John Primmer - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 25 Jun 2013
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Sep 2001
Jonathon Peter Safey - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 20 Oct 2009
Address: Nelson,
Address used since 28 Feb 2005
John Edward Solly - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 31 Mar 2008
Address: Clifton, Takaka,
Address used since 04 Sep 2001
Richard Harold Wells - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 28 Feb 2005
Address: Dodson Valley, Nelson,
Address used since 16 Dec 2003
Anthony James Sedman - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 16 Dec 2003
Address: 88 Valley, Wakefield, Nelson,
Address used since 01 Sep 2001
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 04 Sep 2001
Address: Richmond, Nelson,
Address used since 08 Dec 2000
David Gordon Phillips - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 04 Sep 2001
Address: Nelson,
Address used since 08 Dec 2000
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