General information

Anziano Investments Limited

Type: NZ Limited Company (Ltd)
9429037689933
New Zealand Business Number
940233
Company Number
Registered
Company Status

Anziano Investments Limited (issued a business number of 9429037689933) was incorporated on 22 Dec 1998. 2 addresses are in use by the company: 42 Cameo Grove, Marshland, Christchurch, 8083 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 25 May 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Murray Gordon (an individual) located at St Andrews Hill, Christchurch,
Wheeler, Andrea Michelle (an individual) located at St Andrews Hill, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Murray Gordon (an individual) - located at St Andrews Hill, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Andrea Michelle, located at St Andrews Hill, Christchurch (an individual). The Businesscheck data was updated on 08 Feb 2024.

Current address Type Used since
42 Cameo Grove, Marshland, Christchurch, 8083 Registered 25 May 2021
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Physical & service 25 May 2021
Directors
Name and Address Role Period
Murray Gordon Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 30 Mar 2010
Director 22 Dec 1998 - current
Andrea Michelle Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 30 Mar 2010
Director 08 May 2000 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 25 May 2021
Ashton Wheelans Limited, 6 Lancaster Street, Armagh, Christchurch, 8011 Registered & physical 10 Apr 2012 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Armagh, Christchurch, 8011 Physical & registered 02 Jun 2011 - 10 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 29 Jul 2003 - 02 Jun 2011
Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch Registered 05 Apr 2001 - 29 Jul 2003
Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch Physical 05 Apr 2001 - 05 Apr 2001
2nd Floor, 137 Victoria Street, Christchurch Physical 05 Apr 2001 - 29 Jul 2003
Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch Physical & registered 18 Mar 2001 - 05 Apr 2001
Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch Registered 12 Apr 2000 - 18 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Nov 2018 - current
Wheeler, Murray Gordon
Individual
St Andrews Hill
Christchurch
22 Dec 1998 - current
Wheeler, Andrea Michelle
Individual
St Andrews Hill
Christchurch
22 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Murray Gordon
Individual
St Andrews Hill
Christchurch
22 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Andrea Michelle
Individual
St Andrews Hill
Christchurch
22 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur J
Individual
St Andrews Hill
Christchurch
22 Dec 1998 - 06 Nov 2018
Location