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Anchorage (lakeside) Limited

Type: NZ Limited Company (Ltd)
9429037663575
NZBN
945112
Company Number
Registered
Company Status
Current address
16 Minnehaha Avenue
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Feb 2004

Anchorage (Lakeside) Limited, a registered company, was launched on 09 Feb 1999. 9429037663575 is the NZ business number it was issued. The company has been run by 2 directors: Addison John Hilary Coldicutt - an active director whose contract started on 09 Feb 1999,
Rodney Peter Utting - an active director whose contract started on 09 Feb 1999.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (category: physical, service).
Anchorage (Lakeside) Limited had been using Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland as their registered address up to 20 Feb 2004.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland

Registered & physical address used from 10 Dec 2002 to 20 Feb 2004

Address: C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 10 Dec 2002

Address: C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 07 Feb 2000 to 12 Apr 2000

Address: 6e Melrose Street, Newmarket, Auckland

Physical address used from 07 Feb 2000 to 10 Dec 2002

Address: C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland

Physical address used from 07 Feb 2000 to 07 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) H And J Trustee Limited
Shareholder NZBN: 9429031511728
Takapuna
Auckland
0622
New Zealand
Individual Coldicutt, Addison John Hilary Takapuna
Auckland
Individual Coldicutt, Helen Takapuna
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) F J Utting & Son Limited
Shareholder NZBN: 9429040640594
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Kerry Joel Takapuna
Auckland
Individual Matthew, William Robert Takapuna
North Shore, Auckland

New Zealand
Directors

Addison John Hilary Coldicutt - Director

Appointment date: 09 Feb 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Feb 1999


Rodney Peter Utting - Director

Appointment date: 09 Feb 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Feb 2009

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