Anchor Trustees International Limited, a registered company, was started on 04 Oct 1996. 9429038232640 is the NZ business identifier it was issued. This company has been supervised by 16 directors: Thomas Yin - an active director whose contract started on 03 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 03 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
Eric Limson To - an inactive director whose contract started on 15 Sep 2005 and was terminated on 01 Feb 2018,
David Frank Willis - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Feb 2018.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: postal, office).
Anchor Trustees International Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address until 11 Feb 2021.
A single entity owns all company shares (exactly 1000 shares) - Anchor Trust Group Limited - located at 1010, 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 04 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 04 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 20 Sep 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 20 Sep 2010
Address #7: 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 #8: 7th Floor, 70 Symonds Street, Auckland
Registered address used from 04 Oct 1996 to 28 Jan 2008
Address #9: 7th Floor, 70 Symonds Street, Auckland
Physical address used from 04 Oct 1996 to 21 Dec 1998
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Anchor Trust Group Limited Shareholder NZBN: 9429038149108 |
Auckland 1010 New Zealand |
04 Oct 1996 - |
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
Eric Limson To - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 01 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Jul 2013
David Frank Willis - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 01 Apr 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 04 Oct 1996
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Nicole Epp - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 18 Aug 2016
Address: Schindellegi, 8834 Switzerland
Address used since 10 Mar 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 10 Jul 2014
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Nov 2010
Nicholas John Shepherd - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Nov 2011
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 04 Oct 1996
Termination date: 02 Aug 2005
Address: Rd, St Mary's Bay, Auckland,
Address used since 04 Oct 1996
James Anthony Frank Wadham - Director (Inactive)
Appointment date: 04 Oct 1996
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: 15 Jul 2003
Address: Parnell, Auckland,
Address used since 26 Mar 1998
Alison Claire Gilbert - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 13 Mar 2003
Address: Pakuranga, Auckland,
Address used since 06 Oct 2000
Donald Hugh Simcock - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 27 Mar 2001
Address: Khandallah, Welington,
Address used since 01 Aug 1999
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