Anglesea Consulting Limited (NZBN 9429041377901) was launched on 17 Sep 2014. 2 addresses are in use by the company: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (type: physical, service). 28 Matheson Bay Road, Rd 5, Warkworth had been their physical address, up until 30 Mar 2022. Anglesea Consulting Limited used other aliases, namely: Anglesea Agriculture Limited from 21 Aug 2014 to 19 Sep 2014. 3500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2345 shares (67 per cent of shares), namely:
Edwards, Graeme Robert (a director) located at Rd 5, Warkworth postcode 0985,
Edwards, Katrina Jane (an individual) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 1155 shares); it includes
Tavkelishvili, Nikoloz Alexandre (an individual) - located at Thorndon, Wellington. "Bookkeeping service" (ANZSIC M693240) is the classification the ABS issued Anglesea Consulting Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Matheson Bay Road, Leigh, Warkworth, 0985 | Registered | 13 Mar 2017 |
| 28 Matheson Bay Road, Leigh, Warkworth, 0985 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Edwards
Leigh, 0985
Address used since 08 Mar 2025
Warkworth, 0985
Address used since 22 Mar 2022
Leigh, 0947
Address used since 09 Oct 2015 |
Director | 17 Sep 2014 - current |
|
Katrina Jane Edwards
Thorndon, Wellington, 6011
Address used since 18 Apr 2025 |
Director | 18 Apr 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Matheson Bay Road, Rd 5, Warkworth, 0947 | Physical | 19 Oct 2015 - 30 Mar 2022 |
| 28 Matheson Bay Road, Rd 5, Warkworth, 0947 | Registered | 19 Oct 2015 - 13 Mar 2017 |
| 28 Matheson Bay Road, Rd 5, Warkworth, 0985 | Physical & registered | 17 Sep 2014 - 19 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Robert Director |
Rd 5 Warkworth 0985 |
17 Sep 2014 - current |
|
Edwards, Katrina Jane Individual |
Thorndon Wellington 6011 |
18 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavkelishvili, Nikoloz Alexandre Individual |
Thorndon Wellington 6011 |
28 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gre Trustee Limited Shareholder NZBN: 9429051979379 Company Number: 9169105 Entity |
4 Vinery Lane Whangarei 0110 |
08 Mar 2025 - 18 Apr 2025 |
|
Edwards, Carol Anne Individual |
Rd 5 Warkworth 0985 |
17 Sep 2014 - 18 Apr 2025 |
|
Edwards, Carol Anne Individual |
Rd 5 Warkworth 0985 |
17 Sep 2014 - 18 Apr 2025 |
|
Edwards, Carol Anne Individual |
Rd 5 Warkworth 0985 |
17 Sep 2014 - 18 Apr 2025 |
|
Cae Trustee Limited Shareholder NZBN: 9429051979409 Company Number: 9169200 Entity |
4 Vinery Lane Whangarei 0110 |
08 Mar 2025 - 18 Apr 2025 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
17 Sep 2014 - 11 Jan 2024 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
17 Sep 2014 - 11 Jan 2024 |
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