Anchorage Motel Limited

Anchorage Motel Limited was started on 26 May 1993 and issued a New Zealand Business Number of 9429038840739. The registered LTD company has been managed by 3 directors: Addison John Hilary Coldicutt - an active director whose contract began on 05 Jul 1993,
Rodney Peter Utting - an active director whose contract began on 05 Jul 1993,
Barry Stephen - an inactive director whose contract began on 26 May 1993 and was terminated on 05 Jul 1993.
As stated in our data (last updated on 01 Apr 2024), this company uses 1 address: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 20 Feb 2004, Anchorage Motel Limited had been using Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland as their physical address.
BizDb identified previous names used by this company: from 26 May 1993 to 14 Jul 1993 they were called Proac No.59 Limited.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
F J Utting & Son Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Coldicutt, Helen - located at Takapuna,
H and J Trustee Limited - located at Takapuna, Auckland,
Coldicutt, Addison John Hilary - located at Takapuna, Auckland.
The next share allotment (25 shares, 25%) belongs to 3 entities, namely:
Coldicutt, Helen, located at Takapuna (an individual),
H and J Trustee Limited, located at Takapuna, Auckland (an entity),
Coldicutt, Addison John Hilary, located at Takapuna, Auckland (an individual).

Previous addresses

Address: Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland

Physical & registered address used from 10 Dec 2002 to 20 Feb 2004

Address: 6e Melrose Street, Parnell, Auckland

Physical address used from 01 Aug 2000 to 10 Dec 2002

Address: 487 Parnell Road, Parnell, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address: 487 Parnell Road, Parnell, Auckland

Registered address used from 01 Aug 2000 to 10 Dec 2002

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 07 Jul 1993 to 01 Aug 2000

Address: Law Corporattion Limited, 76 Anzac Avenue, Auckland

Registered address used from 27 May 1993 to 07 Jul 1993

Previous Shareholders

Ultimate Holding Company

Addison John Hilary Coldicutt - Director

Appointment date: 05 Jul 1993

Rodney Peter Utting - Director

Appointment date: 05 Jul 1993

Barry Stephen - Director (Inactive)

Appointment date: 26 May 1993

Termination date: 05 Jul 1993