General information
Anchor Appointor Limited
Type: NZ Limited Company (Ltd)9429030869929
New Zealand Business Number
3670832
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Anchor Appointor Limited (issued an NZ business identifier of 9429030869929) was registered on 29 Nov 2011. 7 addresess are in use by the company: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (type: registered, service). 153 Great South Road, Papatoetoe, Auckland had been their physical address, up to 13 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Matson, Braden Kayne (an individual) located at Botany Junction, Auckland postcode 2013. "Trustee service" (business classification K641965) is the classification the ABS issued to Anchor Appointor Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 13 Mar 2017 |
| Unit A, 16 Bishop Dunn Place, Botany Junction, Manukau City, 2013 | Office & delivery & postal | 03 Mar 2022 |
| Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 | Registered & service | 13 Mar 2023 |
Contact info
64 09 2798351
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braden Kayne Matson
Maraetai, Auckland, 2018
Address used since 25 Feb 2020
Papatoetoe, Auckland, 2025
Address used since 04 Aug 2015 |
Director | 07 Aug 2014 - current |
|
Terence Michael Sutcliffe
Papatoetoe, Auckland, 2025
Address used since 04 Aug 2015 |
Director | 29 Nov 2011 - 03 Jul 2020 |
|
Douglas John Sutcliffe
Papatoetoe, Auckland, 2025
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 07 Aug 2014 |
Addresses
Principal place of activity
| Unit A, 16 Bishop Dunn Place , Botany Junction , Manukau City , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 153 Great South Road, Papatoetoe, Auckland, 2025 | Physical & registered | 29 Nov 2011 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Braden Kayne Individual |
Botany Junction Auckland 2013 |
07 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Terence Michael Individual |
Papatoetoe Auckland 2025 |
29 Nov 2011 - 03 Jul 2020 |
|
Sutcliffe, Douglas John Individual |
Papatoetoe Auckland 2025 |
29 Nov 2011 - 07 Aug 2014 |
Location
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