Analie Properties Limited, a registered company, was launched on 18 Jun 1991. 9429039091963 is the NZBN it was issued. The company has been run by 4 directors: Donald Harold Bowater - an active director whose contract began on 18 Jun 1991,
John Robert Jeremy Dowling - an active director whose contract began on 18 Jun 1991,
Lynley Vivien Bowater - an active director whose contract began on 16 Aug 1999,
Judith Margery Dowling - an active director whose contract began on 16 Aug 1999.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Analie Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Analie Properties Limited had been using 3 Analie Place, East Tamaki, Manukau 2013 as their physical address up to 28 Sep 2011.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 170 shares (17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 165 shares (16.5%). Lastly there is the third share allocation (165 shares 16.5%) made up of 1 entity.
Previous addresses
Address: 3 Analie Place, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 16 Oct 2006 to 28 Sep 2011
Address: 3 Analie Place, East Tamaki, Auckland
Physical address used from 01 Sep 1997 to 16 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Bowater, Lynley Vivien |
Remuera Auckland 1050 New Zealand |
18 Jun 1991 - |
Entity (NZ Limited Company) | Blb Trustees (bowater) Limited Shareholder NZBN: 9429030679313 |
Remuera Auckland 1050 New Zealand |
03 Jul 2012 - |
Individual | Bowater, Donald Harold |
Remuera Auckland 1050 New Zealand |
18 Jun 1991 - |
Shares Allocation #2 Number of Shares: 165 | |||
Individual | Bowater, Donald Harold |
Remuera Auckland 1050 New Zealand |
18 Jun 1991 - |
Shares Allocation #3 Number of Shares: 165 | |||
Individual | Dowling, John Robert Jeremy |
Auckland Central Auckland 1010 New Zealand |
18 Jun 1991 - |
Shares Allocation #4 Number of Shares: 165 | |||
Individual | Bowater, Lynley Vivien |
Remuera Auckland 1050 New Zealand |
18 Jun 1991 - |
Shares Allocation #5 Number of Shares: 165 | |||
Individual | Dowling, Judith Margery |
Auckland Central Auckland 1010 New Zealand |
18 Jun 1991 - |
Shares Allocation #6 Number of Shares: 170 | |||
Individual | Dowling, John Robert Jeremy |
Farm Cove Auckland 2012 New Zealand |
18 Jun 1991 - |
Individual | Dowling, Judith Margery |
Farm Cove Auckland 2012 New Zealand |
18 Jun 1991 - |
Individual | Porus, Jack Lee |
Auckland Central Auckland 1010 New Zealand |
16 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
16 Sep 2010 - 03 Jul 2012 | |
Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
16 Sep 2010 - 03 Jul 2012 |
Donald Harold Bowater - Director
Appointment date: 18 Jun 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Sep 2011
John Robert Jeremy Dowling - Director
Appointment date: 18 Jun 1991
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Sep 2011
Lynley Vivien Bowater - Director
Appointment date: 16 Aug 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Sep 2011
Judith Margery Dowling - Director
Appointment date: 16 Aug 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Sep 2011
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