General information

Anfield Engineering Limited

Type: NZ Limited Company (Ltd)
9429035967415
New Zealand Business Number
1307330
Company Number
Registered
Company Status

Anfield Engineering Limited (issued an NZ business identifier of 9429035967415) was incorporated on 21 May 2003. 1 address is in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up until 09 Apr 2019. Anfield Engineering Limited used more names, namely: Anfeild Engineering Limited from 21 May 2003 to 02 Sep 2003. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Tony Dunnill (an individual) located at Whakatane, Whakatane postcode 3120. Businesscheck's information was updated on 17 Jul 2021.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Registered & physical 09 Apr 2019
Directors
Name and Address Role Period
Tony Dunnill
Whakatane, Whakatane, 3120
Address used since 10 Oct 2014
Director 08 Oct 2004 - current
Sid Swift
Kawerau, Kawerau, 3127
Address used since 25 Oct 2015
Director 21 May 2003 - 05 Oct 2017
Victor Hare
Kawerau, Kawerau, 3127
Address used since 10 Oct 2011
Director 05 Apr 2008 - 17 Oct 2011
Thomas Mcgregor
Matata, R D 4, Whakatane 3194,
Address used since 13 Oct 2009
Director 05 Apr 2008 - 17 Oct 2011
Dean Ratu
76 Alison Street, Rotorua, 3015
Address used since 10 Oct 2011
Director 05 Apr 2008 - 17 Oct 2011
Tony Dunhill
Kawerau,
Address used since 21 May 2003
Director 21 May 2003 - 08 Oct 2004
Daniel Young
Mount Victoria, Wellington,
Address used since 21 May 2003
Director 21 May 2003 - 21 May 2003
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered 13 Oct 2017 - 09 Apr 2019
15 Manukorihi Drive, Kawerau, Kawerau, 3127 Physical 13 Oct 2017 - 09 Apr 2019
38 Liverpool Street, Kawerau, Kawerau, 3127 Registered & physical 18 Nov 2015 - 13 Oct 2017
1b Muriwai Drive, Whakatane, Whakatane, 3120 Registered & physical 27 Jan 2015 - 18 Nov 2015
21 Simkins Street, Whakatane, 3120 Registered & physical 05 Sep 2013 - 27 Jan 2015
13 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical 26 Mar 2013 - 05 Sep 2013
1197 Tutanekai Street, Rotorua, 3010 Registered & physical 17 Sep 2012 - 26 Mar 2013
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 18 Oct 2011 - 17 Sep 2012
6 Richardson Street, Whakatane 3120 Physical & registered 20 Oct 2009 - 18 Oct 2011
6 Richardson Street, Whakatane Physical & registered 21 May 2003 - 20 Oct 2009
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Tony Dunnill
Individual
Whakatane
Whakatane
3120
08 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomas Mcgregor
Individual
Matata
08 Oct 2004 - 24 Mar 2006
Victor Hare
Individual
Kawerau
08 Oct 2004 - 24 Mar 2006
Daniel Young
Individual
Mount Victoria
Wellington
21 May 2003 - 08 Oct 2004
Dean Ratu
Individual
Kawerau
08 Oct 2004 - 24 Mar 2006
Harold Cassidy
Individual
Whakatane
08 Oct 2004 - 08 Oct 2004
Sid Swift
Individual
Coastlands
Whakatane
3120
08 Oct 2004 - 05 Oct 2017
Location