General information

Anglesea Properties Limited

Type: NZ Limited Company (Ltd)
9429036807352
New Zealand Business Number
1155672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 7 8380949
Phone (Phone)
nwetere@ebbett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
204/208 Anglesea Street , Hamilton , 3240
Previous address Type Period
204/208 Anglesea Street, Hamilton Registered & physical 31 Aug 2001 - 11 Feb 2022
Financial Data
Financial info
1271123
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 203087
Shareholder Name Address Period
Ebbett Trustee Limited
Shareholder NZBN: 9429046010223
Entity (NZ Limited Company)
Quay Street
Auckland
1010
03 Aug 2020 - current
Shares Allocation #2 Number of Shares: 31778
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
Shares Allocation #3 Number of Shares: 139224
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
Shares Allocation #4 Number of Shares: 282533
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
Shares Allocation #5 Number of Shares: 178556
Shareholder Name Address Period
Van Den Engel, Walter
Individual
Hamilton
31 Aug 2001 - current
Shares Allocation #6 Number of Shares: 225917
Shareholder Name Address Period
Van Den Engel, Bernardus
Individual
Rd 4
Hamilton
3200
31 Aug 2001 - current
Shares Allocation #7 Number of Shares: 210028
Shareholder Name Address Period
Ebbett, Richard Grant
Individual
Saint Marys Bay
Auckland
1011
31 Aug 2001 - current

Historic shareholders

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
Location
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