Anchor Trustees Limited, a registered company, was launched on 21 Jun 1996. 9429038301650 is the NZ business identifier it was issued. The company has been run by 15 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 23 Jul 2009 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 06 Oct 2015 and was terminated on 11 Aug 2017.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: office, delivery).
Anchor Trustees 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 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
Physical & registered address used from 17 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 17 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: Level 7, 70 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 28 Jan 2008
Address #8: Level 7, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address #9: C/ Anchor Management Services Limited, 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: 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 |
21 Jun 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
David Frank Willis - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Jul 2013
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 06 Apr 2010
Nicholas John Shepherd - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2010
Eric Limson To - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 20 Jul 2007
Address: Glen Eden, Auckland,
Address used since 08 Nov 2005
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 02 Aug 2005
Address: Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,
Address used since 21 Jun 1996
James Anthony Frank Wadham - Director (Inactive)
Appointment date: 06 Sep 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: 18 Mar 1997
Termination date: 15 Jul 2003
Address: Parnell, Auckland,
Address used since 18 Mar 1997
Alison Claire Gilbert - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 13 Mar 2003
Address: Pakuranga, Auckland,
Address used since 08 Aug 2000
Donald Hugh Simcock - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 27 Mar 2001
Address: Khandallah, Wellington,
Address used since 01 Aug 1999
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street