Anaman Holdings Limited
Type: NZ Limited Company (Ltd)Anaman Holdings Limited (NZBN 9429038941450) was started on 09 Sep 1992. 5 addresess are in use by the company: P O Box 9049, Newmarket, Auckland, 1149 (type: postal, delivery). 187 Mt Eden Road, Mount Eden, Auckland had been their physical address, until 03 Sep 2009. 2200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 550 shares (25% of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Totara Park, Auckland 2016,
Archbold, Brooke (an individual) located at Bucklands Beach, Auckland 2012. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 550 shares); it includes
Kingstone, Rowan Stanley (an individual) - located at Totara Park, Auckland 2016,
Archbold, Brooke (an individual) - located at Bucklands Beach, Auckland 2012. The next group of shareholders, share allotment (1100 shares, 50%) belongs to 2 entities, namely:
Griffin, Amanda Jane, located at Mount Eden, Auckland (an individual),
Kingstone, Rowan Stanley, located at Totara Park, Auckland 2016 (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Anaman Holdings Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 03 Sep 2009 |
| P O Box 9049, Newmarket, Auckland, 1149 | Postal | 06 Nov 2019 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Delivery & office | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Norman Lord
Wai O Taiki Bay, Auckland, 1072
Address used since 06 Nov 2019
St Heliers, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 09 Sep 1992 - current |
|
David James Griffin
Mount Eden, Auckland, 1024
Address used since 22 Oct 2009 |
Director | 09 Sep 1992 - current |
|
Ross Frederick Craig
Blockhouse Bay,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 01 Nov 1996 |
| 187 Mt Eden Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 187 Mt Eden Road, Mount Eden, Auckland | Physical | 01 May 1996 - 03 Sep 2009 |
| 187 Mount Eden Road, Mount Eden, Auckland | Registered | 01 May 1996 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
09 Sep 1992 - current |
|
Archbold, Brooke Individual |
Bucklands Beach Auckland 2012 |
09 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
09 Sep 1992 - current |
|
Archbold, Brooke Individual |
Bucklands Beach Auckland 2012 |
09 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Amanda Jane Individual |
Mount Eden Auckland 1024 |
03 Dec 2018 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
09 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moores, Robert Loring Individual |
Three Kings Auckland 1042 |
09 Sep 1992 - 03 Dec 2018 |
 |
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