Anchor Group Limited, a registered company, was launched on 15 Dec 1997. 9429037936358 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 12 directors: Thomas Yin - an active director whose contract began on 03 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 03 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 04 Aug 2014 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 09 Feb 2017 and was terminated on 11 Aug 2017.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 3639, Shortland Street, Auckland, 1140 (type: postal, office).
Anchor Group Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up to 11 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Anchor Operations Limited Partnership - located at 1140, Level 12, 17 Albert Street, Auckland.
Principal place of activity
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 22 Jan 2020
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 07 Jul 2014
Address #5: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2010 to 05 Apr 2011
Address #6: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 28 Jan 2008 to 01 Dec 2010
Address #7: 7th Floor, 70 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 28 Jan 2008
Address #8: 7th Floor, 70 Symonds Street, Auckland
Registered address used from 21 Dec 1998 to 12 Apr 2000
Address #9: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 21 Dec 1998 to 28 Jan 2008
Address #10: 7th Floor, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Anchor Operations Limited Partnership |
Level 12, 17 Albert Street Auckland 1010 New Zealand |
01 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Reynolds, Michael John |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Reynolds, Michael John |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
02 Aug 2005 - 02 Aug 2005 |
| Individual | Mcelwee, Louis Patrick |
10 Shelly Beach Road Herne Bay, Auckland |
26 Jan 2005 - 26 Jan 2005 |
| Individual | Reynolds, Michael John |
Titirangi Auckland |
02 Aug 2005 - 02 Aug 2005 |
| Individual | Reynolds, Michael John |
Herne Bay Auckland 1011 New Zealand |
09 Jun 2008 - 01 Aug 2014 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
26 Jan 2005 - 02 Aug 2005 |
| Individual | Reynolds, Michael John |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Reynolds, Michael John |
8 Albert Street Auckland |
31 Aug 2005 - 09 Feb 2006 |
| Individual | Mcelwee, Louis Patrick |
Westwater 10 Shelly Beach Rd, Herne Bay, Auckland |
15 Dec 1997 - 30 Aug 2004 |
| Individual | Shepherd, Nicholas John |
Torbay Auckland |
09 Feb 2006 - 06 Jun 2008 |
| Individual | Reynolds, Michael John |
Titirangi Auckland |
26 Jan 2005 - 02 Aug 2005 |
| Other | Fiduciary Pacific Holdings Inc. | 30 Aug 2004 - 30 Aug 2004 | |
| Other | Fudiciary Pacific Holdings Limited | 15 Dec 1997 - 30 Aug 2004 | |
| Other | Null - Fiduciary Pacific Holdings Inc. | 30 Aug 2004 - 30 Aug 2004 | |
| Other | Null - Fudiciary Pacific Holdings Limited | 15 Dec 1997 - 30 Aug 2004 | |
| Individual | Reynolds, Michael John |
St Marys Bay Auckland |
09 Feb 2006 - 06 Jun 2008 |
| Individual | Shepherd, Nicholas John |
Torbay North Shore City 0630 New Zealand |
09 Jun 2008 - 01 Aug 2014 |
Thomas Yin - Director
Appointment date: 03 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 03 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 26 Nov 2010
David Frank Willis - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 08 Jul 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2011
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 18 May 2009
Address: Mt Roskill South, Auckland,
Address used since 09 Nov 2005
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 02 Aug 2005
Address: Westwater, 10 Shelly Road, Herne Bay, Auckland,
Address used since 26 Mar 1998
James Anthony Frank Wadham - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 17 Dec 2004
Address: Cres, Tung Chung, Lantau Island, Hong, Kong S.a.r., China,
Address used since 05 Feb 2002
Maria Anne Mcelwee - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 30 Aug 2004
Address: Parnell, Auckland,
Address used since 26 Mar 1998
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