Anzor Fasteners Limited, a registered company, was registered on 27 Jul 1993. 9429038848490 is the number it was issued. The company has been supervised by 5 directors: James Stewart Orr - an active director whose contract began on 27 Jul 1993,
John Warren Stanton - an active director whose contract began on 27 Jul 1993,
Diana Phillipa Orr - an active director whose contract began on 27 Jul 1993,
Deirdre Marie Clark - an active director whose contract began on 15 Dec 2022,
Grahame Edward Ansley - an inactive director whose contract began on 27 Jul 1993 and was terminated on 10 Dec 2019.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 290 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Anzor Fasteners Limited had been using 94 Sylvia Road, Northcote, Auckland as their physical address until 09 Oct 2014.
A total of 46250 shares are issued to 8 shareholders (5 groups). The first group includes 18000 shares (38.92 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2500 shares (5.41 per cent). Lastly we have the third share allocation (23250 shares 50.27 per cent) made up of 2 entities.
Previous addresses
Address: 94 Sylvia Road, Northcote, Auckland New Zealand
Physical address used from 23 Jun 2002 to 09 Oct 2014
Address: 94 Sylvia Road, Northcote
Physical address used from 30 Jun 1997 to 23 Jun 2002
Address: 13 Northgrove Avenue, Northcote, Auckland
Registered address used from 08 Jul 1996 to 08 Jul 1996
Address: 94 Sylvia Road, Northcote, Auckland New Zealand
Registered address used from 08 Jul 1996 to 09 Oct 2014
Basic Financial info
Total number of Shares: 46250
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Entity (NZ Limited Company) | Ansley Trustee Limited Shareholder NZBN: 9429051397241 |
Takapuna Auckland 0622 New Zealand |
12 Dec 2023 - |
Entity (NZ Limited Company) | Grenada Trustee Limited Shareholder NZBN: 9429041896068 |
20 Northcroft Street Takapuna 0622 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Orr, James Stewart |
Takapuna Auckland 0622 New Zealand |
27 Jul 1993 - |
Individual | Quirke, John Michael |
Northcote Auckland New Zealand |
27 Jul 1993 - |
Shares Allocation #3 Number of Shares: 23250 | |||
Individual | Orr, James Stewart |
Takapuna Auckland 0622 New Zealand |
27 Jul 1993 - |
Individual | Orr, Diana Phillipa |
Takapuna Auckland 0622 New Zealand |
12 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Sutherland, Andrew |
Otumoetai Tauranga 3110 New Zealand |
31 Mar 2011 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Sutherland, Elisabetta |
Otumoetai Tauranga 3110 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Hugh John |
Stanley Point Auckland 0624 New Zealand |
23 Jun 2015 - 08 Mar 2019 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland New Zealand |
27 Jul 1993 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland New Zealand |
27 Jul 1993 - 16 May 2022 |
Individual | Sing, Frank |
Northcote Point Auckland New Zealand |
12 Jun 2007 - 01 Sep 2015 |
Individual | Williams, Alison Jean |
Devonport Auckland New Zealand |
27 Jul 1993 - 23 Jun 2015 |
Individual | Williams, Alison Jean |
Devonport Auckland New Zealand |
12 Jun 2007 - 23 Jun 2015 |
Individual | Orr, Beatrice Laura |
Devonport Auckland New Zealand |
27 Jul 1993 - 18 Jul 2011 |
Individual | Sutherland, Andrew |
Otumoetai Tauranga 3110 New Zealand |
27 Jul 1993 - 30 Mar 2011 |
James Stewart Orr - Director
Appointment date: 27 Jul 1993
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2014
John Warren Stanton - Director
Appointment date: 27 Jul 1993
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2016
Diana Phillipa Orr - Director
Appointment date: 27 Jul 1993
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2014
Deirdre Marie Clark - Director
Appointment date: 15 Dec 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Dec 2022
Grahame Edward Ansley - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 10 Dec 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Dec 2004
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