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Anchor Wire Limited

Type: NZ Limited Company (Ltd)
9429040568829
NZBN
83193
Company Number
Registered
Company Status
Current address
131 Kerrs Road
Manukau
Auckland New Zealand
Registered address used since 15 Jan 1996
Level 6, 130 Broadway
Newmarket
Auckland New Zealand
Physical & service address used since 26 Mar 2004

Anchor Wire Limited, a registered company, was registered on 06 Jan 1972. 9429040568829 is the NZ business number it was issued. This company has been supervised by 7 directors: Cameron Russell - an active director whose contract began on 26 Aug 2008,
Wilson Russell - an active director whose contract began on 26 Aug 2008,
Diane Elizabeth Allen Russell - an inactive director whose contract began on 20 Jun 1995 and was terminated on 22 Dec 2020,
Shaun Russell - an inactive director whose contract began on 31 May 2013 and was terminated on 19 Apr 2017,
Lynton Clark Russell - an inactive director whose contract began on 14 Mar 1990 and was terminated on 31 Mar 2013.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 6, 130 Broadway, Newmarket, Auckland (physical address),
Level 6, 130 Broadway, Newmarket, Auckland (service address),
131 Kerrs Road, Manukau, Auckland (registered address).
Anchor Wire Limited had been using C/O Marley Loft Ltd, Level 6, 130 Broadway, Auckland as their physical address up until 26 Mar 2004.
Past names for the company, as we managed to find at BizDb, included: from 06 Jan 1972 to 09 Dec 1992 they were named Anchor Fence Limited.
A total of 630000 shares are issued to 9 shareholders (3 groups). The first group consists of 22038 shares (3.5%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 535924 shares (85.07%). Finally there is the next share allotment (50000 shares 7.94%) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/o Marley Loft Ltd, Level 6, 130 Broadway, Auckland

Physical address used from 12 May 2000 to 26 Mar 2004

Address #2: C/-427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #3: 427a Mt Eden Road, Mt Eden, Auckland 1003

Physical address used from 02 Apr 1998 to 12 May 2000

Address #4: 43 Ben Lomond Cres, Pakuranga, Auckland

Registered address used from 15 Jan 1996 to 15 Jan 1996

Financial Data

Basic Financial info

Total number of Shares: 630000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22038
Director Russell, Wilson Campbells Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Kingsland
Auckland
1024
New Zealand
Director Russell, Cameron St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 535924
Director Russell, Wilson Campbells Bay
Auckland
0620
New Zealand
Director Russell, Cameron St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Kingsland
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 50000
Director Russell, Wilson Campbells Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Russell Trustees No.1 Limited
Shareholder NZBN: 9429032706772
Kingsland
Auckland
1024
New Zealand
Director Russell, Cameron St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Lynton Clark Northcote
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Russell, Diane Elizabeth Allen Northcote
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Russell, Diane Elizabeth Allen Northcote
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Individual Russell, Diane Elizabeth Allen Northcote
Individual Russell, Diane Elizabeth Allen Northcote
Individual Russell, Diane Elizabeth Allen St Heliers
Auckland
1071
New Zealand
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Other Null - L&d Russell Trustees-russell Familytrust
Other Null - D E A Russell Family Trust
Other Null - L C Russell Family Trust
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Individual Russell, Diane Elizabeth Allen Northcote
Auckland

New Zealand
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Individual Jalfon, Maurice Alwyn Northcote
North Shore City

New Zealand
Other L&d Russell Trustees-russell Familytrust
Other D E A Russell Family Trust
Other L C Russell Family Trust
Individual Russell, Lynton Clark Northcote

New Zealand
Individual Wadsworth, George Tinsley Northcote
North Shore City

New Zealand
Directors

Cameron Russell - Director

Appointment date: 26 Aug 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Sep 2014


Wilson Russell - Director

Appointment date: 26 Aug 2008

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 21 Jan 2021

Address: 38 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Address used since 25 Mar 2010


Diane Elizabeth Allen Russell - Director (Inactive)

Appointment date: 20 Jun 1995

Termination date: 22 Dec 2020

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 19 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Oct 2019


Shaun Russell - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 19 Apr 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 May 2013


Lynton Clark Russell - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 31 Mar 2013

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 25 Mar 2010


Shaun Russell - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 05 May 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Mar 2010


Graham Stuart Ronald Macdonald - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 20 Jun 1995

Address: Howick,

Address used since 14 Mar 1990

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