Anchors Drilled and Held Limited, a registered company, was started on 03 Aug 1993. 9429038845321 is the number it was issued. The company has been run by 4 directors: Roan Stewart Keene - an active director whose contract started on 01 Apr 2014,
Dylan John Keene - an inactive director whose contract started on 01 Apr 2014 and was terminated on 08 Jul 2019,
Stewart John Keene - an inactive director whose contract started on 03 Aug 1993 and was terminated on 31 Mar 2014,
Jeffrey Luke Richter - an inactive director whose contract started on 03 Aug 1993 and was terminated on 08 Mar 1994.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: physical, service).
Anchors Drilled and Held Limited had been using 76 Kauri Street, Miramar, Wellington as their physical address up to 01 Sep 2000.
A total of 4000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2000 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 2000 shares (50%).
Previous addresses
Address: 76 Kauri Street, Miramar, Wellington
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: 1st Floor 11-13 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 01 Sep 2000 to 21 Sep 2021
Address: 76 Kauri Street, Mirimar, Wellington
Registered address used from 01 Sep 2000 to 01 Sep 2000
Address: 26 Landfill Road, Wellington
Registered address used from 09 Sep 1997 to 01 Sep 2000
Address: 4 Mills Road, Brooklyn, Wellington
Physical address used from 09 Sep 1997 to 01 Sep 2000
Address: 4 Mills Road, Brooklyn, Wellington
Registered address used from 11 Oct 1996 to 09 Sep 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Keene, Roan Stewart |
Owhiro Bay Wellington 6023 New Zealand |
11 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Keene, Dylan John |
Owhiro Bay Wellington 6023 New Zealand |
11 Apr 2014 - |
| Director | Dylan John Keene |
Miramar Wellington 6022 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keene, Stewart John |
Miramar Wellington New Zealand |
03 Aug 1993 - 11 Apr 2014 |
| Individual | Young, Bruce |
Wellington |
03 Aug 1993 - 11 Apr 2014 |
Roan Stewart Keene - Director
Appointment date: 01 Apr 2014
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Apr 2014
Dylan John Keene - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 08 Jul 2019
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Apr 2014
Stewart John Keene - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 31 Mar 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Apr 2014
Jeffrey Luke Richter - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 08 Mar 1994
Address: Silverstream,
Address used since 03 Aug 1993
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