Anchor Trust Group Limited, a registered company, was incorporated on 17 Feb 1997. 9429038149108 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 11 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Aug 2017.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Anchor Trust Group Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up to 11 Feb 2021.
Other names used by this company, as we managed to find at BizDb, included: from 17 Feb 1997 to 30 Apr 1997 they were called Anchor Group Limited.
One entity owns all company shares (exactly 100 shares) - Anchor Group Limited - located at 1140, 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
Registered & physical address used from 07 Jul 2014 to 22 Jan 2020
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered 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 New Zealand
Registered & physical address used from 28 Jan 2008 to 05 Apr 2011
Address #6: 7th Floor, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address #7: 7th Floor, 70 Symonds Street, Auckland
Registered address used from 21 Dec 1998 to 28 Jan 2008
Address #8: 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
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 Group Limited |
Auckland 1010 New Zealand |
17 Feb 1997 - |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 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: 23 Jul 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 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: 17 Feb 1997
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2013
Nicholas John Shepherd - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Jul 2003
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 02 Aug 2005
Address: Beach Rd, Herne Bay, Auckland,
Address used since 17 Feb 1997
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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