Anderson Browne Construction and Development Limited, a registered company, was registered on 27 Mar 2017. 9429046037688 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 4 directors: Jessica Meg Anderson - an active director whose contract began on 27 Mar 2017,
Sarah Browne - an active director whose contract began on 27 Mar 2017,
Sean Charles Anderson - an active director whose contract began on 27 Mar 2017,
Craig William Browne - an inactive director whose contract began on 27 Mar 2017 and was terminated on 19 Feb 2025.
Last updated on 06 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 116 Hawea Back Road, Rd 2, Lake Hawea, 9382 (registered address),
116 Hawea Back Road, Rd 2, Lake Hawea, 9382 (service address),
3 Frederick Street, Wanaka, Wanaka, 9305 (physical address).
Anderson Browne Construction and Development Limited had been using 3 Frederick Street, Wanaka, Wanaka as their registered address until 12 May 2025.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (25%). Lastly we have the third share allocation (300 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 3 Frederick Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 01 Oct 2021 to 12 May 2025
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 02 May 2018 to 01 Oct 2021
Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 27 Mar 2017 to 02 May 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Browne, Sarah |
Cromwell 9310 New Zealand |
27 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Anderson, Jessica Meg |
Cromwell 9310 New Zealand |
27 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Anderson, Sean Charles |
Cromwell 9310 New Zealand |
27 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Craig William |
Cromwell 9310 New Zealand |
27 Mar 2017 - 26 Feb 2025 |
Jessica Meg Anderson - Director
Appointment date: 27 Mar 2017
Address: Cromwell, 9310 New Zealand
Address used since 29 Apr 2021
Address: Cromwell, 9310 New Zealand
Address used since 27 Mar 2017
Sarah Browne - Director
Appointment date: 27 Mar 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 26 Feb 2025
Address: Cromwell, 9310 New Zealand
Address used since 29 Apr 2021
Address: Cromwell, 9310 New Zealand
Address used since 27 Mar 2017
Sean Charles Anderson - Director
Appointment date: 27 Mar 2017
Address: Cromwell, 9310 New Zealand
Address used since 29 Apr 2021
Address: Cromwell, 9310 New Zealand
Address used since 27 Mar 2017
Craig William Browne - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 19 Feb 2025
Address: Cromwell, 9310 New Zealand
Address used since 29 Apr 2021
Address: Cromwell, 9310 New Zealand
Address used since 27 Mar 2017
Elevated Images Limited
65 Centennial Avenue
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Gibson Watson Consulting Limited
77 Centennial Avenue
Make It Your Business Limited
77 Centennial Avenue
Glencarron Ventures Limited
Level 2
Akana Investments Limited
21 Brandon Street
Big Clock No 2 Limited
Level 1
Big Hammer Limited
Level 1
Big Smoke Limited
Level 1
Frazer Limited
Level 1