Anderson Lloyd Trustee Company Limited, a registered company, was started on 30 Apr 1987. 9429039610614 is the NZBN it was issued. The company has been supervised by 43 directors: Anne Louise Mcleod - an active director whose contract started on 08 Apr 2003,
Bryan Russell Henderson - an active director whose contract started on 08 Apr 2003,
Michael Richard Garbett - an active director whose contract started on 29 Oct 2007,
Sarah Jane Simmers - an active director whose contract started on 01 Mar 2009,
Kerry Amanda O'donnell - an active director whose contract started on 15 Apr 2009.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Level 12 Otago House, 477 Moray Place, Dunedin, 9016 (type: registered, physical).
Anderson Lloyd Trustee Company Limited had been using 10Th Floor, Otago House, Cnr Princes St & Moray, Place Dunedin as their registered address until 04 Oct 2021.
A single entity controls all company shares (exactly 24 shares) - Anderson Lloyd Shareholding Company Limited - located at 9016, Cnr Moray Place & Princes Street, Dunedin.
Previous addresses
Address: 10th Floor, Otago House, Cnr Princes St & Moray, Place Dunedin, 9016 New Zealand
Registered address used from 19 Sep 2016 to 04 Oct 2021
Address: 10th Floor, Otago House, Cnr Princes St & Moray Place, Dunedin New Zealand
Physical address used from 05 Nov 2007 to 04 Oct 2021
Address: 10th Floor, Otago House, Cnr Princes Str &moray, Place Dunedin New Zealand
Registered address used from 31 Oct 2007 to 19 Sep 2016
Address: Anderson Lloyd, Level 9, Otago House, Cnr Princes St & Moray Place, Dunedin
Registered address used from 12 Sep 2001 to 31 Oct 2007
Address: Same As Registered Office
Physical address used from 12 Sep 2001 to 12 Sep 2001
Address: Anderson Lloyd Caudwell, Cnr Princes Street And Moray Place, Dunedin
Physical address used from 12 Sep 2001 to 05 Nov 2007
Address: -
Physical address used from 20 Feb 1992 to 12 Sep 2001
Basic Financial info
Total number of Shares: 24
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
18 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Timothy Morris |
St Clair Dunedin |
26 Apr 2009 - 26 Apr 2009 |
| Individual | Christensen, Stephen William |
Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Gould, Brett |
Queenstown |
06 Nov 2007 - 06 Nov 2007 |
| Individual | Walker, Stuart Douglas |
Fairfield Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Deuchrass, Warwick |
St Clair Dunedin |
29 Oct 2004 - 26 Apr 2009 |
| Individual | Sycamore, Tony Jason |
Dunedin |
30 Apr 1987 - 29 Oct 2004 |
| Individual | Goldsmith, Warwick Peter |
Queenstown |
30 Apr 1987 - 03 Nov 2006 |
| Individual | Christensen, Mark Raymond George |
Christchurch |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Thomas, Geoffrey Read |
Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Semple, Lauren Joy |
St Clair Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Guthrie, James Kempster |
The Cove Dunedin |
30 Apr 1987 - 29 Oct 2004 |
| Individual | Goldsmith, Fraser Robert |
Portobello |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Moore, Alistair John |
St Clair Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Lloyd, Charles Edward |
Dunedin |
30 Apr 1987 - 29 Oct 2004 |
| Individual | Boivin, Bruce Alexander |
Queenstown |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Littlewood, Christopher Bowie |
Roslyn Dunedin |
30 Apr 1987 - 29 Oct 2004 |
| Individual | Richards, Wayne Peter |
Fendalton Christchurch |
30 Apr 1987 - 29 Oct 2004 |
| Individual | Rutherford, Walter John |
Dunedin |
30 Apr 1987 - 26 Apr 2009 |
| Individual | Barton, Frazer Burnett |
Dunedin |
29 Oct 2004 - 26 Apr 2009 |
| Individual | Ayers, Kerry Richard |
Christchurch |
30 Apr 1987 - 29 Oct 2004 |
Ultimate Holding Company
Anne Louise Mcleod - Director
Appointment date: 08 Apr 2003
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2011
Bryan Russell Henderson - Director
Appointment date: 08 Apr 2003
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Sep 2012
Michael Richard Garbett - Director
Appointment date: 29 Oct 2007
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 13 Sep 2012
Sarah Jane Simmers - Director
Appointment date: 01 Mar 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Dec 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 20 Jan 2011
Kerry Amanda O'donnell - Director
Appointment date: 15 Apr 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Apr 2009
Vanessa Jean Robb - Director
Appointment date: 01 Jun 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Benjamin Graham Johnston - Director
Appointment date: 01 Dec 2009
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 25 Sep 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 30 Nov 2017
Sharon Louise Knowles - Director
Appointment date: 01 Dec 2009
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 25 Sep 2015
Michael Wayne Kerr - Director
Appointment date: 01 Dec 2009
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Sep 2012
Robert Henry Munro Huse - Director
Appointment date: 26 Jul 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jul 2017
David Stanley Goodman - Director
Appointment date: 26 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2017
Dan Alexander Williams - Director
Appointment date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Frazer Burnett Barton - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2025
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 13 Sep 2012
Alistair John Moore - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 14 Mar 2025
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 16 Oct 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 25 Sep 2015
Daniel Alexander Williams - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Derek William Roth-biester - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2019
Stuart Douglas Walker - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 15 Aug 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Sep 1990
Nicolas Howard Soper - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 03 Aug 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Apr 2013
Maree Anne Baker-galloway - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 02 Aug 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Jul 2016
Stephen William Christensen - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 01 Aug 2017
Address: Dunedin, 9010 New Zealand
Address used since 25 Sep 2015
Walter John Rutherford - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 31 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Sep 2015
Warwick Deuchrass - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2017
Address: Wanaka, 9305 New Zealand
Address used since 18 Dec 2015
Jennifer Marie Crawford - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Mar 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 15 Apr 2013
Mark Raymond George Christensen - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2016
Address: Christchurch, 8053 New Zealand
Address used since 25 Sep 2015
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Mar 2013
Timothy Morris Black - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Apr 2015
Address: St Clair, Dunedin, New Zealand
Address used since 31 Aug 2005
Catherine Anne Walker - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Apr 2013
Address: Osborne Rd1, Port Chalmers 9801,
Address used since 16 Jan 2008
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 06 Mar 2013
Address: Dunedin 9010,
Address used since 07 May 2010
Stephen Ross Brent - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 02 Jan 2013
Address: Rd 1, Queenstown,
Address used since 01 Dec 2009
Lauren Joy Semple - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 08 Nov 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2011
Sarah-jane Ellen Weir - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 01 Apr 2012
Address: Nelson, 7010 New Zealand
Address used since 28 Sep 2006
Fraser Robert Goldsmith - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 20 Jan 2011
Address: St Clair, Dunedin,
Address used since 07 May 2010
Sally Louise McMillan - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 07 May 2010
Address: Roslyn, Dunedin,
Address used since 30 Jun 2008
Brett Gould - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 27 Feb 2009
Address: Queenstown,
Address used since 29 Oct 2007
Warwick Peter Goldsmith - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 15 Aug 2007
Address: Queenstown,
Address used since 13 Sep 1990
Hamish Peter Cameron Grant - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 07 Sep 2006
Address: Merivale, Christchurch,
Address used since 08 Apr 2003
James Kempster Guthrie - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 08 Nov 2004
Address: The Cove, Dunedin,
Address used since 13 Sep 1990
Tony Jason Sycamore - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 26 Mar 2004
Address: Dunedin,
Address used since 24 Sep 1998
Charles Edward Lloyd - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 10 Jun 2002
Address: Dunedin,
Address used since 13 Sep 1990
Grant Alistair Fraser - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 24 Sep 1998
Address: Dunedin,
Address used since 13 Sep 1990
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 21 Jun 1996
Address: Dunedin,
Address used since 13 Sep 1990
David William Parker - Director (Inactive)
Appointment date: 01 Jan 1990
Termination date: 20 Aug 1993
Address: Dunedin,
Address used since 01 Jan 1990
Bernard Joseph O'donnell - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 20 Feb 1992
Address: Dunedin,
Address used since 13 Sep 1990
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