General information
Anatori Holdings Limited
Type: NZ Limited Company (Ltd)9429036543083
New Zealand Business Number
1202540
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Anatori Holdings Limited (issued an NZ business identifier of 9429036543083) was incorporated on 16 Apr 2002. 2 addresses are currently in use by the company: 2 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 4 Ngapaki Street, Waikanae Beach, Waikanae had been their physical address, up to 01 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Anatori Holdings Limited. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 01 Oct 2015 |
Contact info
64 21 0543830
Phone (Phone)
kaipuke@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hamilton Abernethy
Parnell, Auckland, 1052
Address used since 05 Nov 2015 |
Director | 17 Jun 2013 - current |
|
Euan Hamilton Abernethy
Khandallah, Wellington,, 6035
Address used since 21 Oct 2008 |
Director | 18 Aug 2008 - 17 Jun 2013 |
|
Andrew Abernethy
422 State Highway One, Pukerua Bay, Wellington,
Address used since 28 Oct 2003 |
Director | 16 Apr 2002 - 01 Sep 2008 |
|
Pip Hunt
422 State Highway One, Pukerua Bay, Wellington,
Address used since 28 Oct 2003 |
Director | 16 Apr 2002 - 10 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Ngapaki Street, Waikanae Beach, Waikanae, 5036 | Physical & registered | 24 Jun 2014 - 01 Oct 2015 |
| 36 Simla Crescent, Khandallah, Wellington, 6035 | Registered & physical | 14 May 2013 - 24 Jun 2014 |
| A J Coull & Co Ltd, 11 Mahara Place, Waikanae, 5036 | Registered & physical | 11 Sep 2008 - 14 May 2013 |
| 2/45 Eden Street, Island Bay, Wellington | Physical & registered | 10 Oct 2005 - 11 Sep 2008 |
| Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka | Physical | 20 Jan 2003 - 10 Oct 2005 |
| Milnes Beatson & Associates, 29 Wallace Street, Motueka, Chartered Accountants | Registered | 20 Jan 2003 - 10 Oct 2005 |
| 36 Simla Crescent, Khandallah, Wellington 4 | Registered & physical | 16 Apr 2002 - 20 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Pip Individual |
422 State Highway One Pukerua Bay, Wellington |
28 Oct 2003 - 27 Jun 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
25 Mar 2015 - 21 Sep 2021 |
|
Abernethy, Andrew Hamilton Individual |
Hong Kong 0000 |
17 Jun 2013 - 25 Mar 2015 |
|
Abernethy, Euan Hamilton Individual |
Khandallah Wellington, 6035 |
21 Oct 2008 - 17 Jun 2013 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
25 Mar 2015 - 21 Sep 2021 |
|
Abernethy, Andrew Individual |
Khandallah Wellington 4 |
28 Oct 2003 - 28 Oct 2003 |
Location
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