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Anzor Fasteners Limited

Type: NZ Limited Company (Ltd)
9429038848490
NZBN
588746
Company Number
Registered
Company Status
Current address
290 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18000
Entity (NZ Limited Company) Ansley Trustee Limited
Shareholder NZBN: 9429051397241
Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Grenada Trustee Limited
Shareholder NZBN: 9429041896068
20 Northcroft Street
Takapuna
0622
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Orr, James Stewart Takapuna
Auckland
0622
New Zealand
Individual Quirke, John Michael Northcote
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 23250
Individual Orr, James Stewart Takapuna
Auckland
0622
New Zealand
Individual Orr, Diana Phillipa Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Sutherland, Andrew Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Sutherland, Elisabetta Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Hugh John Stanley Point
Auckland
0624
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland

New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland

New Zealand
Individual Sing, Frank Northcote Point
Auckland

New Zealand
Individual Williams, Alison Jean Devonport
Auckland

New Zealand
Individual Williams, Alison Jean Devonport
Auckland

New Zealand
Individual Orr, Beatrice Laura Devonport
Auckland

New Zealand
Individual Sutherland, Andrew Otumoetai
Tauranga 3110

New Zealand
Directors

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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