General information
Anfield Property Holdings Limited
Type: NZ Limited Company (Ltd)9429038050503
New Zealand Business Number
865190
Company Number
Registered
Company Status
Anfield Property Holdings Limited (issued a business number of 9429038050503) was incorporated on 10 Jul 1997. 2 addresses are in use by the company: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: physical, registered). Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington had been their physical address, up to 06 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomas Hewitt, Arlene Grace (an individual) located at R D 1, Porirua. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 | Physical & registered & service | 06 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arlene Grace Thomas-hewitt
Rd 1, Porirua, 5381
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Norman Jason Hewitt
Rd 1, Porirua, 5381
Address used since 01 Mar 2007 |
Director | 11 Jul 1997 - 15 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 24 Nov 2010 - 06 Nov 2017 |
| 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Oct 2005 - 24 Nov 2010 |
| Calderwood Chartered Accountants, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 05 Oct 2005 - 24 Nov 2010 |
| Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 07 Oct 2003 - 05 Oct 2005 |
| Gardiner Reaney, Maritime House, 3 Byron Street, Napier | Registered | 11 Apr 2000 - 07 Oct 2003 |
| Gardiner Reaney, Maritime House, 3 Byron Street, Napier | Physical | 11 Jul 1997 - 07 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Hewitt, Arlene Grace Individual |
R D 1, Porirua |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Norman Jason Individual |
Rd 1 Porirua |
10 Jul 1997 - 05 Nov 2024 |
Location
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Yellow Wood Investments Limited Level 1, 19 Ganges Road |
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Thomas Hewitt Limited Level 1, 19 Ganges Road |
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Karamu Espresso Limited Level 1, 19 Ganges Road |
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Plume Art Limited Level 1, 19 Ganges Road |
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Lazy Cat Limited Level 1, 19 Ganges Road |
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Coronet Holdings Limited Level 1, 19 Ganges Road |