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Analie Properties Limited

Type: NZ Limited Company (Ltd)
9429039091963
NZBN
512419
Company Number
Registered
Company Status
Current address
3 Analie Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 170
Individual Bowater, Lynley Vivien Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Blb Trustees (bowater) Limited
Shareholder NZBN: 9429030679313
Remuera
Auckland
1050
New Zealand
Individual Bowater, Donald Harold Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 165
Individual Bowater, Donald Harold Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 165
Individual Dowling, John Robert Jeremy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 165
Individual Bowater, Lynley Vivien Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 165
Individual Dowling, Judith Margery Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 170
Individual Dowling, John Robert Jeremy Farm Cove
Auckland
2012
New Zealand
Individual Dowling, Judith Margery Farm Cove
Auckland
2012
New Zealand
Individual Porus, Jack Lee Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Directors

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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