General information

Aniseed No.1 Limited

Type: NZ Limited Company (Ltd)
9429031105378
New Zealand Business Number
3381174
Company Number
Registered
Company Status

Aniseed No.1 Limited (issued an NZ business number of 9429031105378) was started on 11 May 2011. 5 addresess are in use by the company: 20 Oxford Street, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their physical address, until 10 Nov 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Smith, Andrew Donald (an individual) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Eggers, Jayne Elizabeth (a director) - located at Rd 1, Brightwater. The next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Whittle, Robert David, located at Rd1, Richmond (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2012
20 Oxford Street, Richmond, 7020 Physical & registered & service 10 Nov 2022
Directors
Name and Address Role Period
Jayne Elizabeth Eggers
Rd 1, Brightwater, 7091
Address used since 11 May 2011
Director 11 May 2011 - current
Robert David Whittle
Rd1, Richmond, 7081
Address used since 08 Jun 2015
Director 01 Oct 2012 - current
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Edward Philip Anderson
Nelson South, Nelson, 7010
Address used since 02 Feb 2012
Director 11 May 2011 - 01 Oct 2012
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 09 Oct 2012 - 10 Nov 2022
270a Queen Street, Richmond, Nelson, 7020 Registered & physical 11 May 2011 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Smith, Andrew Donald
Individual
The Wood
Nelson
7010
20 Nov 2017 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Eggers, Jayne Elizabeth
Director
Rd 1
Brightwater
7091
11 May 2011 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Whittle, Robert David
Individual
Rd1
Richmond
7081
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Edward Philip
Individual
Nelson Sth
Nelson
7010
11 May 2011 - 01 Oct 2012
Edward Philip Anderson
Director
Nelson Sth
Nelson
7010
11 May 2011 - 01 Oct 2012
Location
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