Anglo Scots Investments Limited was launched on 13 May 2016 and issued a number of 9429042351597. The registered LTD company has been managed by 2 directors: Lindsay Thornton - an active director whose contract started on 13 May 2016,
Paul David Thornton - an active director whose contract started on 13 May 2016.
As stated in the BizDb database (last updated on 12 Apr 2024), the company registered 3 addresses: 82 The Circle, Manly, Whangaparaoa, 0930 (physical address),
82 The Circle, Manly, Whangaparaoa, 0930 (service address),
82 The Circle, Manly, Whangaparaoa, 0930 (registered address),
Po Box 308059, Manly, Whangaparaoa, 0952 (postal address) among others.
Until 25 May 2020, Anglo Scots Investments Limited had been using 51 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Thornton, Lindsay (a director) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Thornton, Paul David - located at Manly, Whangaparaoa. Anglo Scots Investments Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
82 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 51 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 27 Mar 2018 to 25 May 2020
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 13 May 2016 to 27 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Thornton, Lindsay |
Manly Whangaparaoa 0930 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Thornton, Paul David |
Manly Whangaparaoa 0930 New Zealand |
13 May 2016 - |
Lindsay Thornton - Director
Appointment date: 13 May 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Jul 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 13 May 2016
Paul David Thornton - Director
Appointment date: 13 May 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Jul 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 13 May 2016
Hibiscus Shuttles 2016 Limited
12 Commodore Court
Surflifenz Limited
65 Regency Park Drive
Coast Contracting 2010 Limited
33 Regency Park Drive
Birth Power Limited
Flat 1, 54 Regency Park Drive
Basic Beauty Limited
1253a Whangaparaoa Road
Jrh Investments Limited
29 Regency Park Drive
Bethesda Investments Limited
1241 Whangaparaoa Road
Flambeau Limited
1350 Whangaparaoa Road
Hector House Limited
20 Keepers Drive
Law Property Services Limited
18 Siesta Terrace
Lincoln Green Properties Limited
11a Pacific Parade
Redpath Trustee Limited
1 Pegasus Terrace