Anthem Homes Limited was registered on 09 Apr 1999 and issued an NZ business identifier of 9429037636579. This registered LTD company has been managed by 3 directors: Leonard Adrian Gardner - an active director whose contract started on 16 Jun 2014,
Douw Gerbrand Van Der Merwe - an active director whose contract started on 01 Nov 2016,
Nathan David Finlay - an inactive director whose contract started on 09 Apr 1999 and was terminated on 28 Feb 2019.
According to BizDb's data (updated on 08 Feb 2022), this company filed 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Up to 05 Dec 2013, Anthem Homes Limited had been using Suite 10, 9 Lynden Court, Chartwell, Hamilton as their registered address.
BizDb found past names for this company: from 09 Apr 1999 to 08 Oct 2009 they were named Ndf Construction Limited.
A total of 142857 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 14286 shares are held by 2 entities, namely:
Rachel Clough (an individual) located at Pukete, Hamilton postcode 3200,
Mark Clough (an individual) located at Pukete, Hamilton postcode 3200.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 14286 shares) and includes
James Chapman - located at Hamilton East, Hamilton,
Bethany Chapman - located at Hamilton East, Hamilton.
The third share allocation (57142 shares, 40%) belongs to 2 entities, namely:
Leonard Gardner, located at Chartwell, Hamilton (a director),
Denise Gardner, located at Chartwell, Hamilton (an individual).
Previous addresses
Address: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 25 Nov 2010 to 05 Dec 2013
Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton
Registered address used from 09 Jun 2000 to 09 Jun 2000
Address: C/- Staples Rodway, 5th Floor, W E L, Energy Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand
Physical address used from 09 Jun 2000 to 25 Nov 2010
Address: C/- Bdo Waikato, Corner Of Anglesea And Rostrevor Streets, Hamilton
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address: Staples Rodway, 5th Floor, W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand
Registered address used from 09 Jun 2000 to 25 Nov 2010
Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton
Registered address used from 12 Apr 2000 to 09 Jun 2000
Basic Financial info
Total number of Shares: 142857
Annual return filing month: May
Annual return last filed: 12 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14286 | |||
Individual | Rachel Julie Clough |
Pukete Hamilton 3200 New Zealand |
14 Sep 2021 - |
Individual | Mark Clough |
Pukete Hamilton 3200 New Zealand |
13 Nov 2020 - |
Shares Allocation #2 Number of Shares: 14286 | |||
Individual | James Samuel Chapman |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2020 - |
Individual | Bethany Rachel Chapman |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2020 - |
Shares Allocation #3 Number of Shares: 57142 | |||
Director | Leonard Adrian Gardner |
Chartwell Hamilton 3210 New Zealand |
02 Jul 2019 - |
Individual | Denise Jean Gardner |
Chartwell Hamilton 3210 New Zealand |
02 Jul 2019 - |
Shares Allocation #4 Number of Shares: 57143 | |||
Entity (NZ Limited Company) | Direct Paths Limited Shareholder NZBN: 9429041415542 |
Rototuna North Hamilton 3210 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nathan David Finlay |
Rd 1 Hamilton 3281 New Zealand |
09 Apr 1999 - 06 Mar 2017 |
Individual | Leonard Adrian Gardner |
Rd 1 Hamilton 3281 New Zealand |
04 Jul 2014 - 06 Mar 2017 |
Individual | Denise Jean Gardner |
Rd 1 Hamilton 3281 New Zealand |
04 Jul 2014 - 06 Mar 2017 |
Individual | Anna Finlay |
Rd 1 Hamilton 3281 New Zealand |
09 Apr 1999 - 06 Mar 2017 |
Entity | Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
06 Mar 2017 - 02 Jul 2019 |
Ultimate Holding Company
Leonard Adrian Gardner - Director
Appointment date: 16 Jun 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Jun 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 May 2017
Douw Gerbrand Van Der Merwe - Director
Appointment date: 01 Nov 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Nathan David Finlay - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 28 Feb 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Jun 2016
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