General information

Anatori Limited

Type: NZ Limited Company (Ltd)
9429035536581
New Zealand Business Number
1483485
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Anatori Limited (issued an NZ business identifier of 9429035536581) was started on 25 Feb 2004. 3 addresses are in use by the company: Po Box 95201, Swanson, Auckland, 0653 (type: postal, physical). 4 Ngapaki Street, Waikanae Beach, Waikanae had been their physical address, until 01 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Anatori Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
2 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 01 Oct 2015
Po Box 95201, Swanson, Auckland, 0653 Postal 09 Feb 2024
Contact info
64 21 0543830
Phone (Phone)
kaipuke@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Hamilton Abernethy
Parnell, Auckland, 1052
Address used since 05 Nov 2015
Director 25 Jun 2013 - current
Euan Hamilton Abernethy
Khandallah, Wellington,, 6035
Address used since 21 Oct 2008
Director 18 Aug 2008 - 01 Nov 2013
Andrew Abernethy
Wellington,
Address used since 02 Feb 2006
Director 25 Feb 2004 - 01 Sep 2008
Addresses
Previous address Type Period
4 Ngapaki Street, Waikanae Beach, Waikanae, 5036 Physical & registered 24 Jun 2014 - 01 Oct 2015
36 Simla Crescent, Khandallah, Wellington, 6035 Registered & physical 14 May 2013 - 24 Jun 2014
A J Coull & Co Ltd, 11 Mahara Place, Waikanae 5036 Physical 11 Sep 2008 - 14 May 2013
A J Coull & Co Ltd, 11 Mahara Place, Waikanae Registered 11 Sep 2008 - 14 May 2013
36 Simla Crescent, Khandallah, Wellington 6004 Registered & physical 25 Feb 2004 - 11 Sep 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
25 Mar 2015 - 21 Sep 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
25 Mar 2015 - 21 Sep 2021
Abernethy, Andrew
Individual
Waikanae Beach
Waikanae
5036
25 Feb 2004 - 25 Mar 2015
Location
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