General information
Anglesea Holdings Limited
Type: NZ Limited Company (Ltd)9429035874577
New Zealand Business Number
1351490
Company Number
Registered
Company Status
Anglesea Holdings Limited (issued an NZ business identifier of 9429035874577) was started on 17 Jul 2003. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up until 31 Aug 2017. 16500 shares are allocated to 23 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 2000 shares (12.12% of shares), namely:
Symes, Jacquelyn Jean (an individual) located at Rd 1, Waipukurau postcode 4281,
Davies, Maureen Jean (an individual) located at R D 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 12.12% of all shares (2000 shares); it includes
Eiram Trustee Limited (an entity) - located at Tauranga, Tauranga,
Ardnas Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 12.12%) belongs to 2 entities, namely:
Pain, Barbara, located at Tauranga (an individual),
Pain, Vernon Claude, located at Tauranga (an individual). Our database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 31 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Graeme Joseph Kelly
Saint Andrews, Hamilton, 3200
Address used since 01 Jan 2011 |
Director | 17 Jul 2003 - current |
|
Vernon Claude Pain
Tauranga, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 17 Jul 2003 - current |
|
Amanda Jane Alexander
Pauanui, Pauanui, 0000
Address used since 01 Jul 2015 |
Director | 17 Jul 2003 - current |
|
David Douglas Edgar
R D 4, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 31 Jul 2003 - current |
|
Sandra Marie Clink
Rd 3, Tauranga, 3173
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Diane Gwen Wilson
106 Beach Road, Papakura, 2113
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
|
Larisa Jayne Cochrane
Rd 4, Hamilton, 3284
Address used since 08 Sep 2020
Forest Lake, Hamilton, 3200
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Raylene Adele Marsh
Hamilton, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 17 Jul 2003 - 01 Aug 2017 |
|
Maylene Ross
Rd 2, Hamilton, 3282
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 07 Sep 2016 |
|
Ronald Walter Ladd
Greenwood Park, Welcome Bay, Tauranga,
Address used since 20 Apr 2006 |
Director | 17 Jul 2003 - 29 Aug 2013 |
|
John Pekin
Te Awamutu,
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 07 Sep 2012 |
|
Andrew John Clink
R D 3, Tauranga,
Address used since 01 Oct 2007 |
Director | 17 Jul 2003 - 29 Feb 2012 |
|
Eric Gordon Davies
R D 3, Hamilton,
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 13 Apr 2009 |
|
David Gordon Edgar
R D 4, Hamilton,
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 31 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered & physical | 17 Jul 2003 - 31 Aug 2017 |
Financial Data
Financial info
16500
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Jacquelyn Jean Individual |
Rd 1 Waipukurau 4281 |
27 Nov 2023 - current |
|
Davies, Maureen Jean Individual |
R D 3 Hamilton 3283 |
17 Jul 2003 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eiram Trustee Limited Shareholder NZBN: 9429047507791 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Oct 2023 - current |
|
Ardnas Limited Shareholder NZBN: 9429046340207 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pain, Barbara Individual |
Tauranga |
17 Jul 2003 - current |
|
Pain, Vernon Claude Individual |
Tauranga |
17 Jul 2003 - current |
Shares Allocation #4 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Britney Ellen Individual |
Ranui Porirua 5024 |
15 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Wendy Lorraine Individual |
Spotswood New Plymouth 4310 |
22 Jan 2013 - current |
|
Keene, Kylie Adine Individual |
Rd 4 Hamilton 3284 |
15 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Sarah Lorraine Individual |
Eden Terrace Auckland 1021 |
15 Mar 2023 - current |
|
Cochrane, Larisa Jayne Director |
Rd 4 Hamilton 3284 |
15 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Maylene Individual |
Rd 2 Hamilton 3282 |
31 Oct 2013 - current |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - current |
|
Ladd, Colin John Individual |
Rd 1 Waitoa 3380 |
17 Oct 2011 - current |
|
Ncd Trustees (sunshine) Limited Shareholder NZBN: 9429032184761 Entity (NZ Limited Company) |
Hamilton |
20 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Ann Kathleen Individual |
Saint Andrews Hamilton 3200 |
17 Jul 2003 - current |
|
Kelly, Wayne Graeme Joseph Individual |
Saint Andrews Hamilton 3200 |
17 Jul 2003 - current |
Shares Allocation #9 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, David Douglas Individual |
R D 4 Hamilton |
17 Jul 2003 - current |
|
Hancox, Raymond Arthur Individual |
Hamilton |
17 Jul 2003 - current |
|
Edgar, Effie Alison Individual |
R D 4 Hamilton |
17 Jul 2003 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Graham Leslie Individual |
Pauanui |
17 Jul 2003 - current |
|
Alexander, Amanda Jane Individual |
Pauanui |
17 Jul 2003 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Diane Gwen Individual |
Papakura 2113 |
17 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
30 Mar 2010 - 31 Oct 2013 | |
|
Clink, Sandra Marie Individual |
R D 3 Tauranga |
17 Jul 2003 - 05 Oct 2023 |
|
Clink, Sandra Marie Individual |
R D 3 Tauranga |
17 Jul 2003 - 05 Oct 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
17 Jul 2003 - 05 Oct 2023 |
|
Potter, Ross Philip Individual |
Tauranga |
17 Jul 2003 - 18 Apr 2023 |
|
Marsh, Raylene Adele Individual |
Hamilton |
17 Jul 2003 - 15 Mar 2023 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 20 Sep 2018 |
|
Clink, Estate Of Andrew John Individual |
R D 3 Tauranga |
17 Jul 2003 - 16 May 2014 |
|
Ladd, Ronald Walter Individual |
Thames 3500 |
17 Jul 2003 - 10 Aug 2018 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
30 Mar 2010 - 31 Oct 2013 | |
|
Brooker, Stephen John Gordon Individual |
Rotokauri R D 9, Hamilton |
17 Jul 2003 - 30 Jun 2009 |
|
Mexted, Selwyn Robert Individual |
Hamilton |
27 Oct 2006 - 22 Jan 2013 |
|
Ladd, Betty Helen Individual |
Greenwood Park Welcome Bay, Tauranga |
17 Jul 2003 - 17 Oct 2011 |
|
Ladd, Ronald Walter Individual |
Thames 3500 |
17 Jul 2003 - 10 Aug 2018 |
|
Edgar, Estate David Gordon Individual |
R D 4 Hamilton |
17 Jul 2003 - 27 Oct 2006 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 20 Sep 2018 |
Location
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