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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | (estate) Whiting, Andrew Bernard |
Wakatu Nelson 7011 New Zealand |
27 Feb 1973 - |
Shares Allocation #3 Number of Shares: 498000 | |||
Individual | Fitchett, John Malcolm |
Nelson Nelson 7010 New Zealand |
27 Feb 1973 - |
Individual | Whiting, Duane Andrew |
Stoke Nelson 7011 New Zealand |
23 Oct 2018 - |
Individual | Anderson, Wayne John |
Richmond Richmond 7020 New Zealand |
23 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiting, Margaret Valerie |
Wakatu Nelson 7011 New Zealand |
27 Feb 1973 - 23 Oct 2018 |
Individual | Miller, David Gordon |
Marybank Nelson 7010 New Zealand |
27 Feb 1973 - 12 Sep 2013 |
Individual | Whiting, Margaret Valerie |
Wakatu Nelson 7011 New Zealand |
27 Feb 1973 - 23 Oct 2018 |
Individual | Whiting, Margaret Valerie |
Wakatu Nelson 7011 New Zealand |
27 Feb 1973 - 23 Oct 2018 |
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
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