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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22038 | |||
Director | Russell, Wilson |
Campbells Bay Auckland 0620 New Zealand |
07 Mar 2019 - |
Entity (NZ Limited Company) | Russell Trustees No.1 Limited Shareholder NZBN: 9429032706772 |
Kingsland Auckland 1024 New Zealand |
12 Aug 2013 - |
Director | Russell, Cameron |
St Heliers Auckland 1071 New Zealand |
30 Oct 2017 - |
Shares Allocation #2 Number of Shares: 535924 | |||
Director | Russell, Wilson |
Campbells Bay Auckland 0620 New Zealand |
07 Mar 2019 - |
Director | Russell, Cameron |
St Heliers Auckland 1071 New Zealand |
30 Oct 2017 - |
Entity (NZ Limited Company) | Russell Trustees No.1 Limited Shareholder NZBN: 9429032706772 |
Kingsland Auckland 1024 New Zealand |
12 Aug 2013 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Director | Russell, Wilson |
Campbells Bay Auckland 0620 New Zealand |
07 Mar 2019 - |
Entity (NZ Limited Company) | Russell Trustees No.1 Limited Shareholder NZBN: 9429032706772 |
Kingsland Auckland 1024 New Zealand |
12 Aug 2013 - |
Director | Russell, Cameron |
St Heliers Auckland 1071 New Zealand |
30 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Lynton Clark |
Northcote |
04 Nov 2008 - 12 Aug 2013 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
Northcote |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
06 Jan 1972 - 10 Feb 2020 |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
06 Jan 1972 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
Northcote |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
04 Nov 2008 - 10 Feb 2020 |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Individual | Russell, Diane Elizabeth Allen |
Northcote |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
Northcote |
04 Nov 2008 - 10 Feb 2020 |
Individual | Russell, Diane Elizabeth Allen |
St Heliers Auckland 1071 New Zealand |
06 Jan 1972 - 10 Feb 2020 |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Other | Null - L&d Russell Trustees-russell Familytrust | 06 Jan 1972 - 04 Nov 2008 | |
Other | Null - D E A Russell Family Trust | 06 Jan 1972 - 27 Jun 2010 | |
Other | Null - L C Russell Family Trust | 06 Jan 1972 - 04 Nov 2008 | |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Individual | Russell, Diane Elizabeth Allen |
Northcote Auckland New Zealand |
06 Jan 1972 - 10 Feb 2020 |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Individual | Jalfon, Maurice Alwyn |
Northcote North Shore City New Zealand |
04 Nov 2008 - 07 Mar 2019 |
Other | L&d Russell Trustees-russell Familytrust | 06 Jan 1972 - 04 Nov 2008 | |
Other | D E A Russell Family Trust | 06 Jan 1972 - 27 Jun 2010 | |
Other | L C Russell Family Trust | 06 Jan 1972 - 04 Nov 2008 | |
Individual | Russell, Lynton Clark |
Northcote New Zealand |
06 Jan 1972 - 12 Aug 2013 |
Individual | Wadsworth, George Tinsley |
Northcote North Shore City New Zealand |
04 Nov 2008 - 12 Aug 2013 |
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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