Anglesea Properties Limited (NZBN 9429036807352) was started on 31 Aug 2001. 5 addresess are currently in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3200 (type: registered, physical). 204/208 Anglesea Street, Hamilton had been their registered address, until 11 Feb 2022. 1271123 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 203087 shares (15.98 per cent of shares), namely:
Ebbett Trustee Limited (an entity) located at Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 2.5 per cent of all shares (31778 shares); it includes
Ebbett, Richard Grant (an individual) - located at Saint Marys Bay, Auckland,
Van Den Engel, Bernardus (an individual) - located at Rd 4, Hamilton. Moving on to the third group of shareholders, share allotment (139224 shares, 10.95%) belongs to 3 entities, namely:
Ebbett, Richard Grant, located at Saint Marys Bay, Auckland (an individual),
Van Den Engel, Janice Ann, located at Beerescourt, Hamilton (an individual),
Van Den Engel, Walter, located at Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Anglesea Properties Limited. The Businesscheck data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 504, Hamilton, 3240 | Postal | 04 Feb 2020 |
204/208 Anglesea Street, Hamilton, 3240 | Office & delivery | 04 Feb 2020 |
47-51 Te Kowhai East Road, Burbush, Hamilton, 3200 | Registered & physical & service | 11 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2022
Auckland, 1010
Address used since 10 Feb 2016 |
Director | 31 Aug 2001 - current |
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
Rd 4, Hamilton, 3284
Address used since 22 Jan 2010 |
Director | 08 Jul 2003 - current |
Walter Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
Bernardus Van Den Engel
R D 4, Hamilton,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 29 Nov 2001 |
204/208 Anglesea Street , Hamilton , 3240 |
Previous address | Type | Period |
---|---|---|
204/208 Anglesea Street, Hamilton | Registered & physical | 31 Aug 2001 - 11 Feb 2022 |
Shareholder Name | Address | Period |
---|---|---|
Ebbett Trustee Limited Shareholder NZBN: 9429046010223 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett, Richard Grant Individual |
Saint Marys Bay Auckland 1011 |
31 Aug 2001 - current |
Van Den Engel, Bernardus Individual |
Rd 4 Hamilton 3200 |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett, Richard Grant Individual |
Saint Marys Bay Auckland 1011 |
31 Aug 2001 - current |
Van Den Engel, Janice Ann Individual |
Beerescourt Hamilton 3200 |
23 Jul 2021 - current |
Van Den Engel, Walter Individual |
Hamilton |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett, Richard Grant Individual |
Saint Marys Bay Auckland 1011 |
31 Aug 2001 - current |
Van Den Engel, Mary Individual |
Hamilton 3200 |
31 Aug 2001 - current |
Van Den Engel, Bernardus Individual |
Rd 4 Hamilton 3200 |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Engel, Walter Individual |
Hamilton |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Engel, Bernardus Individual |
Rd 4 Hamilton 3200 |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett, Richard Grant Individual |
Saint Marys Bay Auckland 1011 |
31 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
30 Mar 2006 - 18 May 2022 | |
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
30 Mar 2006 - 18 May 2022 |
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
30 Mar 2006 - 18 May 2022 |
Ebbett, Elizabeth Individual |
Auckland 1010 |
31 Aug 2001 - 11 Jun 2018 |
NZ Fire Fighters Trust C/o Hamilton Fire Station |
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