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Anglesea Collective Limited

Type: NZ Limited Company (Ltd)
9429045866913
NZBN
6189989
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 08 Oct 2019

Anglesea Collective Limited, a registered company, was registered on 14 Dec 2016. 9429045866913 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Philip Dean Dickey - an active director whose contract began on 14 Dec 2016,
Roy James Weaver - an active director whose contract began on 14 Dec 2016,
Grant Andrew Aitken - an active director whose contract began on 14 Dec 2016,
Graeme Thomas Johnston - an active director whose contract began on 14 Dec 2016.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Anglesea Collective Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address until 08 Oct 2019.
A total of 1000 shares are allocated to 12 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 250 shares (25%). Lastly the next share allocation (250 shares 25%) made up of 3 entities.

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Dec 2016 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Dickey Blyde Trustees Limited
Shareholder NZBN: 9429048863001
Oakura
New Plymouth
4314
New Zealand
Individual Blyde, Jennifer Elaine Oakura
Oakura
4314
New Zealand
Director Dickey, Philip Dean Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Weaver, Annette Elizabeth Merrilands
New Plymouth
4312
New Zealand
Director Weaver, Roy James Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Aitken Hall, Jennie Marie Oakura
Oakura
4314
New Zealand
Entity (NZ Limited Company) Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
New Plymouth

New Zealand
Director Aitken, Grant Andrew Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Johnston, Davina Mary Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Director Johnston, Graeme Thomas Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Directors

Philip Dean Dickey - Director

Appointment date: 14 Dec 2016

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Sep 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Dec 2016


Roy James Weaver - Director

Appointment date: 14 Dec 2016

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 14 Dec 2016


Grant Andrew Aitken - Director

Appointment date: 14 Dec 2016

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Dec 2016


Graeme Thomas Johnston - Director

Appointment date: 14 Dec 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 14 Dec 2016

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