Alexandra Anthony Limited was launched on 30 Oct 2000 and issued an NZ business identifier of 9429037122959. The registered LTD company has been supervised by 12 directors: Brendan Timothy Wood - an active director whose contract began on 16 Dec 2020,
David Kevin Gray - an active director whose contract began on 16 Dec 2020,
Tara Wratten - an active director whose contract began on 16 Dec 2020,
Bronwyn Ann Hantz - an active director whose contract began on 19 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract began on 16 Dec 2020 and was terminated on 14 Jun 2024.
As stated in BizDb's data (last updated on 22 May 2025), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (category: physical, registered).
Up to 03 Feb 2017, Alexandra Anthony Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Onehunga Fiduciary Trustee Limited (an entity) located at Onehunga, Auckland 1061, Null.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland New Zealand
Registered & physical address used from 30 Sep 2002 to 03 Feb 2017
Address: Chamberlains, Level 9, Arthur Andersen, Tower, 205 Queen St, Auckland
Physical & registered address used from 30 Oct 2000 to 30 Sep 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 |
Onehunga Auckland 1061 Null New Zealand |
13 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 | |
| Individual | Steele, Andrew James |
Mt Roskill Auckland 1041 New Zealand |
12 Nov 2004 - 13 Dec 2010 |
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 | |
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 | |
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 | |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 13 Dec 2010 |
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 | |
| Individual | Goldstone, Kerry Charles |
Epsom |
30 Oct 2000 - 12 Nov 2004 |
| Entity | Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Company Number: 2465948 |
13 Dec 2010 - 13 Dec 2010 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 16 Dec 2020
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 16 Dec 2020
David Kevin Gray - Director
Appointment date: 16 Dec 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
Tara Wratten - Director
Appointment date: 16 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
Bronwyn Ann Hantz - Director
Appointment date: 19 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Dec 2020
Timothy John Goulding - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 16 Dec 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 14 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 14 Sep 2016
Ann Marie Ford - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 10 Jul 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Sep 2009
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 15 Nov 2010
Address: Remuera, 1050 New Zealand
Address used since 30 Oct 2000
Murray John Ford - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 27 Oct 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jan 2006
Nicholas James Porter - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 12 Nov 2004
Address: Devonport,
Address used since 30 Oct 2000
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 06 May 2004
Address: Epsom,
Address used since 30 Oct 2000
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