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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomas Hewitt, Arlene Grace Individual |
R D 1, Porirua |
11 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Norman Jason Individual |
Rd 1 Porirua |
10 Jul 1997 - current |
Yellow Wood Investments Limited Level 1, 19 Ganges Road |
|
Thomas Hewitt Limited Level 1, 19 Ganges Road |
|
Karamu Espresso Limited Level 1, 19 Ganges Road |
|
Plume Art Limited Level 1, 19 Ganges Road |
|
Lazy Cat Limited Level 1, 19 Ganges Road |
|
Coronet Holdings Limited Level 1, 19 Ganges Road |