Anaplan Australasia Limited (issued an NZ business number of 9429035231059) was incorporated on 12 Aug 2004. 2 addresses are currently in use by the company: 1 Wheatsheaf Lane, Arrowtown, 9371 (type: physical, service). 1 Raumati Road, Remuera, Auckland had been their registered address, until 05 Aug 2020. Anaplan Australasia Limited used other aliases, namely: Haddleton Investments Limited from 21 Dec 2007 to 30 Jun 2011, Everyday Essentials Limited (31 Aug 2004 to 21 Dec 2007) and Haddleton Investments Limited (12 Aug 2004 - 31 Aug 2004). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Stanley-Harris, Christopher Charles (an individual) located at Remuera, Auckland,
Haddleton, Christine Elaine (an individual) located at Remuera, Auckland postcode 1050,
Haddleton, Michael Francis Giles (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haddleton, Michael Francis Giles (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haddleton, Christine Elaine, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Wheatsheaf Lane, Arrowtown, 9371 | Registered | 05 Aug 2020 |
1 Wheatsheaf Lane, Arrowtown, 9371 | Physical & service | 16 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Francis Giles Haddleton
Arrowtown, 9371
Address used since 22 Jul 2022
Remuera, Auckland, 1050
Address used since 09 Oct 2015 |
Director | 12 Aug 2004 - current |
Previous address | Type | Period |
---|---|---|
1 Raumati Road, Remuera, Auckland, 1050 | Registered | 19 Oct 2015 - 05 Aug 2020 |
1 Raumati Road, Remuera, Auckland, 1050 | Physical | 19 Oct 2015 - 16 Aug 2021 |
Flat 3, 51 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 08 Aug 2014 - 19 Oct 2015 |
Flat 3b, 24 Domain Drive, Parnell, Auckland, 1052 | Physical & registered | 30 Aug 2012 - 08 Aug 2014 |
30d Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 08 Jul 2011 - 30 Aug 2012 |
8c Orakei Road, Remuera | Physical & registered | 17 Sep 2008 - 08 Jul 2011 |
Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 12 Aug 2004 - 17 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Stanley-harris, Christopher Charles Individual |
Remuera Auckland |
12 Aug 2004 - current |
Haddleton, Christine Elaine Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
Haddleton, Michael Francis Giles Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddleton, Michael Francis Giles Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddleton, Christine Elaine Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
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