Shortcuts

Anmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040188294
NZBN
168340
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 29 Jan 2010

Anmar Holdings Limited was started on 27 Feb 1973 and issued an NZ business number of 9429040188294. The registered LTD company has been run by 2 directors: Margaret Valerie Whiting - an active director whose contract started on 01 Oct 1999,
Andrew Bernard Whiting - an inactive director whose contract started on 22 Sep 1986 and was terminated on 13 Jul 1999.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 266 Hardy Street, Nelson, 7010 (type: registered, physical).
Up to 29 Jan 2010, Anmar Holdings Limited had been using 38 Halifax St, Nelson as their registered address.
BizDb identified other names for this company: from 27 Feb 1973 to 29 Jun 1992 they were called Andy Whiting Limited.
A total of 500000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
(Estate) Whiting, Andrew Bernard (an individual) located at Wakatu, Nelson postcode 7011.
The 2nd group consists of 3 shareholders, holds 99.6% shares (exactly 498000 shares) and includes
Fitchett, John Malcolm - located at Nelson, Nelson,
Whiting, Duane Andrew - located at Stoke, Nelson,
Anderson, Wayne John - located at Richmond, Richmond.

Addresses

Previous addresses

Address: 38 Halifax St, Nelson

Registered address used from 30 Jun 1997 to 29 Jan 2010

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 17 Feb 1992 to 29 Jan 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual (estate) Whiting, Andrew Bernard Wakatu
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 498000
Individual Fitchett, John Malcolm Nelson
Nelson
7010
New Zealand
Individual Whiting, Duane Andrew Stoke
Nelson
7011
New Zealand
Individual Anderson, Wayne John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiting, Margaret Valerie Wakatu
Nelson
7011
New Zealand
Individual Miller, David Gordon Marybank
Nelson
7010
New Zealand
Individual Whiting, Margaret Valerie Wakatu
Nelson
7011
New Zealand
Individual Whiting, Margaret Valerie Wakatu
Nelson
7011
New Zealand
Directors

Margaret Valerie Whiting - Director

Appointment date: 01 Oct 1999

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 27 Oct 2015


Andrew Bernard Whiting - Director (Inactive)

Appointment date: 22 Sep 1986

Termination date: 13 Jul 1999

Address: Stoke,

Address used since 22 Sep 1986

Nearby companies