Anfield Property Holdings Limited was started on 10 Jul 1997 and issued an NZBN of 9429038050503. The registered LTD company has been run by 2 directors: Norman Jason Hewitt - an active director whose contract began on 11 Jul 1997,
Arlene Grace Thomas-Hewitt - an active director whose contract began on 02 Aug 2022.
As stated in our information (last updated on 30 Mar 2024), the company filed 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: physical, registered).
Until 06 Nov 2017, Anfield Property Holdings Limited had been using Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thomas Hewitt, Arlene Grace (an individual) located at R D 1, Porirua.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hewitt, Norman Jason - located at Rd 1, Porirua.
Previous addresses
Address: Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 24 Nov 2010 to 06 Nov 2017
Address: 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 05 Oct 2005 to 24 Nov 2010
Address: Calderwood Chartered Accountants, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 05 Oct 2005 to 24 Nov 2010
Address: Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington
Physical & registered address used from 07 Oct 2003 to 05 Oct 2005
Address: Gardiner Reaney, Maritime House, 3 Byron Street, Napier
Registered address used from 11 Apr 2000 to 07 Oct 2003
Address: Gardiner Reaney, Maritime House, 3 Byron Street, Napier
Physical address used from 11 Jul 1997 to 07 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomas Hewitt, Arlene Grace |
R D 1, Porirua New Zealand |
11 Oct 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hewitt, Norman Jason |
Rd 1 Porirua New Zealand |
10 Jul 1997 - |
Norman Jason Hewitt - Director
Appointment date: 11 Jul 1997
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Mar 2007
Arlene Grace Thomas-hewitt - Director
Appointment date: 02 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Aug 2022
Yellow Wood Investments Limited
Level 1, 19 Ganges Road
Thomas Hewitt Limited
Level 1, 19 Ganges Road
Karamu Espresso Limited
Level 1, 19 Ganges Road
Plume Art Limited
Level 1, 19 Ganges Road
Lazy Cat Limited
Level 1, 19 Ganges Road
Coronet Holdings Limited
Level 1, 19 Ganges Road