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Anticipation Properties Limited

Type: NZ Limited Company (Ltd)
9429039223845
NZBN
468735
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Anticipation Properties Limited was registered on 20 Apr 1990 and issued an NZBN of 9429039223845. The registered LTD company has been run by 2 directors: Alan S. - an active director whose contract began on 09 May 1990,
Gillian Royce Miller - an active director whose contract began on 27 Oct 2015.
According to BizDb's information (last updated on 03 May 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 19 Dec 2016, Anticipation Properties Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Strachan, Alan Macgregor (an individual) located at London Ni 6Sd, England.
The 2nd group consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Richardson, K.m. - located at Rd 3, Kaitaia.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 03 Jun 2004 to 19 Dec 2016

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 26 Jan 1993 to 03 Jun 2004

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 21 Feb 1992 to 03 Jun 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Strachan, Alan Macgregor London Ni 6sd
England
Shares Allocation #2 Number of Shares: 76
Individual Richardson, K.m. Rd 3
Kaitaia
Directors

Alan S. - Director

Appointment date: 09 May 1990


Gillian Royce Miller - Director

Appointment date: 27 Oct 2015

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 27 Oct 2015

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