General information

Anglo Investments Limited

Type: NZ Limited Company (Ltd)
9429036142491
New Zealand Business Number
1273738
Company Number
Registered
Company Status

Anglo Investments Limited (issued a business number of 9429036142491) was registered on 10 Feb 2003. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcmillan, Maria Therese (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Pavis, Philip Anthony (an individual) - located at Remuera, Auckland,
Mcmillan, Clive Lester (an individual) - located at Beach Haven, Auckland,
Mcmillan, Carol Jane (an individual) - located at Beach Haven, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcmillan, Carol Jane, located at Beach Haven, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Clive Lester Mcmillan
Beach Haven, Auckland, 0626
Address used since 04 Aug 2011
Director 10 Feb 2003 - current
Lloyd Clements Mcmillan
Beach Haven, Auckland, 0626
Address used since 04 Aug 2011
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 13 Aug 2014 - 28 Jun 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 13 Aug 2010 - 13 Aug 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 10 Feb 2003 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcmillan, Maria Therese
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pavis, Philip Anthony
Individual
Remuera
Auckland
1050
21 Oct 2014 - current
Mcmillan, Clive Lester
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Mcmillan, Carol Jane
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcmillan, Carol Jane
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcmillan, Lloyd Clements
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Pavis, Philip Anthony
Individual
Remuera
Auckland
1050
21 Oct 2014 - current
Mcmillan, Maria Therese
Individual
Beach Haven
Auckland
0626
10 Feb 2003 - current
Location