Anchorage Holdings Limited

Anchorage Holdings Limited was launched on 17 Jul 1917 and issued an NZ business identifier of 9429040973593. The registered LTD company has been supervised by 12 directors: Brian Kevin Johnston - an active director whose contract began on 13 Dec 1991,
Rajendra Nagar - an active director whose contract began on 24 Aug 1993,
Simon David Rillstone - an active director whose contract began on 16 Nov 1994,
Richard Alexander James Perham - an active director whose contract began on 30 Nov 2005,
Warren George Honeyfield - an inactive director whose contract began on 13 Dec 1991 and was terminated on 15 Mar 2023.
As stated in BizDb's data (last updated on 03 May 2024), this company registered 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (types include: registered, service).
Up to 16 Feb 2024, Anchorage Holdings Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address.
BizDb identified old names used by this company: from 17 Jul 1917 to 30 Jun 2010 they were named Wellington Associated Chemists Limited, from 17 Jul 1917 to 30 Jun 2010 they were named Wellington Associated Chemists Limited.
A total of 246000 shares are allocated to 34 groups (51 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
St John's Branch 854, Hibernian Catholic Benefit Society (an other) located at Crofton Downs, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 0.61% shares (exactly 1500 shares) and includes
Druids Of New Zealand Northern Jurisdiction 1999 Pacific Lodge No 8 - located at Waterloo, Lower Hutt.
The third share allotment (1500 shares, 0.61%) belongs to 1 entity, namely:
Court Epuni Ancient Order Of Foresters, located at Hutt Central, Lower Hutt (an other).

Other active addresses

Address #4: Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Service address used from 27 Jan 2023

Address #5: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand

Registered & service address used from 16 Feb 2024

Address #6: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand

Registered & service address used from 19 Apr 2024

Previous addresses

Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 13 Feb 2024 to 16 Feb 2024

Address #2: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 24 Jul 2014 to 02 Feb 2018

Address #3: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 24 Jul 2014 to 13 Feb 2019

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 21 Feb 2014 to 24 Jul 2014

Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 19 Jul 2011 to 21 Feb 2014

Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 19 Jul 2011 to 24 Jul 2014

Address #7: H Lopdell, Level 4, 203 Willis Street, Wellington New Zealand

Physical & registered address used from 06 Apr 2009 to 19 Jul 2011

Address #8: N.j. Baldwin, 99 Mana Esplanade, Paremata, Wellington

Physical address used from 30 May 1997 to 06 Apr 2009

Address #9: N J Baldwin, 99 Mana Esplanade, Paremata, Wellington

Registered address used from 30 May 1997 to 06 Apr 2009

Previous Shareholders

Brian Kevin Johnston - Director

Appointment date: 13 Dec 1991

Rajendra Nagar - Director

Appointment date: 24 Aug 1993

Simon David Rillstone - Director

Appointment date: 16 Nov 1994

Richard Alexander James Perham - Director

Appointment date: 30 Nov 2005

Warren George Honeyfield - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 15 Mar 2023

Ross Alexander Howarth - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 28 Nov 2016

Peter Joel Wong - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 30 Nov 2005

Maryann Mahanga - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 30 Nov 2004

Anne Michelle Wright - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 30 Nov 1999

Neville John Partridge - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 24 Jan 1996

Peter Shane Bacon - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 29 Nov 1995

David Catchpole - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 16 Nov 1994