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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Thomas Hewitt, Arlene Grace (an individual) located at R D 1, Porirua. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hewitt, Norman Jason (an individual) - located at Rd 1, Porirua. The Businesscheck database was updated on 30 Mar 2024.

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
Norman Jason Hewitt
Rd 1, Porirua, 5381
Address used since 01 Mar 2007
Director 11 Jul 1997 - current
Arlene Grace Thomas-hewitt
Rd 1, Porirua, 5381
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
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
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas Hewitt, Arlene Grace
Individual
R D 1, Porirua
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hewitt, Norman Jason
Individual
Rd 1
Porirua
10 Jul 1997 - current
Location
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