General information

Anthil Trustees Limited

Type: NZ Limited Company (Ltd)
9429032882940
New Zealand Business Number
2100042
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Anthil Trustees Limited (issued a New Zealand Business Number of 9429032882940) was incorporated on 03 Mar 2008. 8 addresess are in use by the company: 414 Otaua Road, Rd3, Kaikohe, 0473 (type: office, registered). 414 Otaua Road, Rd 3, Kaikohe had been their registered address, until 14 Feb 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Warren, Hilary Mason (an individual) located at Rd3, Kaikohe postcode 0473,
Warren, Anthony Graham (an individual) located at Rd 3, Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Jackson, Deborah Helen (an individual) - located at Papakura, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Anthil Trustees Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
Otaua Road, Rd 3, Kaikohe Other (Address For Share Register) 03 Mar 2008
414 Otaua Road, Rd3, Kaikohe, 0473 Delivery & postal 05 Feb 2020
Otaua Road, Rd3, Kaikohe, 0473 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Feb 2020
414 Otaua Road, Rd3, Kaikohe, 0473 Registered & physical & service 14 Feb 2020
Contact info
64 9 4014857
Phone (Notifcations)
anthilwarren@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
anthilwarren@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Graham Warren
Rd 3, Kaikohe, 0473
Address used since 17 Feb 2010
Director 03 Mar 2008 - current
Hilary Mason Warren
Rd 3, Kaikohe, 0473
Address used since 17 Feb 2010
Director 03 Mar 2008 - current
Addresses
Other active addresses
Type Used since
414 Otaua Road, Rd3, Kaikohe, 0473 Registered & physical & service 14 Feb 2020
414 Otaua Road, Rd3, Kaikohe, 0473 Office 08 Feb 2021
Principal place of activity
414 Otaua Road , Rd3 , Kaikohe , 0473
Previous address Type Period
414 Otaua Road, Rd 3, Kaikohe, 0473 Registered 10 Feb 2009 - 14 Feb 2020
Otaua Road, Rd 3, Kaikohe Registered 03 Mar 2008 - 10 Feb 2009
Otaua Road, Rd 3, Kaikohe Physical 03 Mar 2008 - 14 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Warren, Hilary Mason
Individual
Rd3
Kaikohe
0473
03 Mar 2008 - current
Warren, Anthony Graham
Individual
Rd 3
Kaikohe
0473
03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jackson, Deborah Helen
Individual
Papakura
Auckland
1703
03 Mar 2008 - current
Location
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