Anaman Holdings Limited, a registered company, was incorporated on 09 Sep 1992. 9429038941450 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 3 directors: Christopher Norman Lord - an active director whose contract began on 09 Sep 1992,
David James Griffin - an active director whose contract began on 09 Sep 1992,
Ross Frederick Craig - an inactive director whose contract began on 09 Sep 1992 and was terminated on 01 Nov 1996.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 9049, Newmarket, Auckland, 1149 (type: postal, delivery).
Anaman Holdings Limited had been using 187 Mt Eden Road, Mount Eden, Auckland as their physical address up until 03 Sep 2009.
A total of 2200 shares are issued to 6 shareholders (3 groups). The first group consists of 550 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 550 shares (25 per cent). Finally we have the next share allotment (1100 shares 50 per cent) made up of 2 entities.
Principal place of activity
187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 187 Mt Eden Road, Mount Eden, Auckland
Physical address used from 01 May 1996 to 03 Sep 2009
Address #2: 187 Mount Eden Road, Mount Eden, Auckland
Registered address used from 01 May 1996 to 03 Sep 2009
Basic Financial info
Total number of Shares: 2200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2016 New Zealand |
09 Sep 1992 - |
Individual | Archbold, Brooke |
Bucklands Beach Auckland 2012 New Zealand |
09 Sep 1992 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2016 New Zealand |
09 Sep 1992 - |
Individual | Archbold, Brooke |
Bucklands Beach Auckland 2012 New Zealand |
09 Sep 1992 - |
Shares Allocation #3 Number of Shares: 1100 | |||
Individual | Griffin, Amanda Jane |
Mount Eden Auckland 1024 New Zealand |
03 Dec 2018 - |
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2016 New Zealand |
09 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moores, Robert Loring |
Three Kings Auckland 1042 New Zealand |
09 Sep 1992 - 03 Dec 2018 |
Christopher Norman Lord - Director
Appointment date: 09 Sep 1992
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 06 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
David James Griffin - Director
Appointment date: 09 Sep 1992
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2009
Ross Frederick Craig - Director (Inactive)
Appointment date: 09 Sep 1992
Termination date: 01 Nov 1996
Address: Blockhouse Bay,
Address used since 09 Sep 1992
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