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Ancor-stone Investment Limited

Type: NZ Limited Company (Ltd)
9429037282509
NZBN
1030925
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 17 Jun 2009

Ancor-Stone Investment Limited was started on 29 May 2000 and issued a business number of 9429037282509. The registered LTD company has been run by 3 directors: Murray John Instone - an active director whose contract began on 29 May 2000,
Audrey Isabel Instone - an active director whose contract began on 04 Aug 2001,
Keith Ronald Ward - an inactive director whose contract began on 29 May 2000 and was terminated on 24 Aug 2007.
According to our information (last updated on 12 Mar 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Up until 17 Jun 2009, Ancor-Stone Investment Limited had been using 89 Market Street, Te Awamutu as their registered address.
BizDb found old names for this company: from 01 May 2008 to 05 May 2008 they were named Anchor-Stone Investment Limited, from 02 Mar 2005 to 01 May 2008 they were named Ancor Loc Installation Limited and from 29 May 2000 to 02 Mar 2005 they were named Ancor Loc Franchising Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Instone, Audrey Isabel (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Instone, Murray John (an individual) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: 89 Market Street, Te Awamutu

Registered & physical address used from 18 May 2006 to 17 Jun 2009

Address: 2/213 Alexandra Street, United Arcade, Te Awamutu

Registered & physical address used from 29 Apr 2005 to 18 May 2006

Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address: 20 Milicich Place, Cambridge

Physical address used from 23 Mar 2001 to 29 Apr 2005

Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge

Registered address used from 23 Mar 2001 to 29 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Instone, Audrey Isabel Te Awamutu
Te Awamutu
3800
New Zealand
Individual Instone, Murray John Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Individual Shirley, Grant Bernard Rd6
Te Awamutu
Individual Head, Michael Hamilton
Individual Hobbs, Gary Pirongia
Individual Turner, David Mark Hamilton
Individual Seagar, Grey Ingleby Auckland
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Individual Instone, Melanie Jeannette Raglan

New Zealand
Individual Instone, Kurt Murray Raglan

New Zealand
Individual Anderson, Grant Allen Cambridge
Individual Ward, Keith Ronald Hamilton
Directors

Murray John Instone - Director

Appointment date: 29 May 2000

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 May 2016


Audrey Isabel Instone - Director

Appointment date: 04 Aug 2001

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 May 2016


Keith Ronald Ward - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 24 Aug 2007

Address: Cambridge,

Address used since 29 May 2000

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