Anslow Construction Limited (issued an NZ business identifier of 9429040517261) was incorporated on 03 Apr 1974. 2 addresses are in use by the company: 319 East Tamaki, East Tamaki, Auckland (type: registered, physical). 6 Parkwood Place, East Tamaki, Auckland had been their physical address, up to 29 Sep 2000. 106000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 52899 shares (49.9 per cent of shares), namely:
Anslow, Dayle Christine (an individual) located at Shelly Park, Auckland postcode 2014,
Anslow, Brett (an individual) located at Rd 1, Auckland postcode 2576,
Anslow, Adrian Paul (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 52899 shares); it includes
Anslow, Adrian Paul (an individual) - located at Half Moon Bay, Auckland,
J.g. Harris Corporate Trustee 2012 Limited (an entity) - located at Rd 2, Pukekohe,
Anslow, Christine Lucy (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Anslow, Christine Lucy, located at Half Moon Bay, Auckland (an individual). Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 29 Sep 2000 |
| 319 East Tamaki, East Tamaki, Auckland | Registered | 17 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Paul Anslow
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2021
Pakuranga, Auckland, 2010
Address used since 11 Sep 2015 |
Director | 23 Sep 1988 - current |
|
Christine Lucy Anslow
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2021
Pakuranga, Auckland, 2010
Address used since 11 Sep 2015 |
Director | 25 Sep 1988 - 06 May 2024 |
|
Kay Wakerley Liddle
Cockle Bay,
Address used since 23 Sep 1988 |
Director | 23 Sep 1988 - 29 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 6 Parkwood Place, East Tamaki, Auckland | Physical | 29 Sep 2000 - 29 Sep 2000 |
| 6 Parkwood Place, East Tamaki | Registered | 29 Sep 1999 - 17 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anslow, Dayle Christine Individual |
Shelly Park Auckland 2014 |
22 Jul 2024 - current |
|
Anslow, Brett Individual |
Rd 1 Auckland 2576 |
22 Jul 2024 - current |
|
Anslow, Adrian Paul Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
|
Anslow, Christine Lucy Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anslow, Adrian Paul Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
|
J.g. Harris Corporate Trustee 2012 Limited Shareholder NZBN: 9429030774230 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
16 Oct 2018 - current |
|
Anslow, Christine Lucy Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anslow, Christine Lucy Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anslow, Adrian Paul Individual |
Half Moon Bay Auckland 2012 |
03 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anslow, Adrian Paul Individual |
Half Moon Bay Auckland 2012 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handsides On Behalf Of Kdb Trust, Maurice Kelvin Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2019 - 22 Jul 2024 |
|
Deeble On Behalf Of Kdb Trust, Robert David Graham Individual |
Pakuranga Auckland |
03 Apr 1974 - 24 Sep 2019 |
|
Deeble On Behalf Of Riverside Trust, Rodney Perren Individual |
Pakarunga Auckland |
03 Apr 1974 - 16 Oct 2018 |
|
Liddle, Kay Wakerley Individual |
Cockle Bay |
03 Apr 1974 - 10 Sep 2004 |
|
Anslow Trust Other |
10 Sep 2004 - 27 Jun 2010 | |
|
Null - Anslow Trust Other |
10 Sep 2004 - 27 Jun 2010 |
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