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General information

Analie Properties Limited

Type: NZ Limited Company (Ltd)
9429039091963
New Zealand Business Number
512419
Company Number
Registered
Company Status

Analie Properties Limited (NZBN 9429039091963) was started on 18 Jun 1991. 2 addresses are in use by the company: 3 Analie Place, East Tamaki, Auckland, 2013 (type: physical, registered). 3 Analie Place, East Tamaki, Manukau 2013 had been their physical address, up to 28 Sep 2011. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 170 shares (17% of shares), namely:
Bowater, Lynley Vivien (an individual) located at Remuera, Auckland postcode 1050,
Blb Trustees (Bowater) Limited (an entity) located at Remuera, Auckland postcode 1050,
Bowater, Donald Harold (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 16.5% of all shares (165 shares); it includes
Bowater, Donald Harold (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (165 shares, 16.5%) belongs to 1 entity, namely:
Dowling, John Robert Jeremy, located at Auckland Central, Auckland (an individual). The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
3 Analie Place, East Tamaki, Auckland, 2013 Physical & registered & service 28 Sep 2011
Last updated:
Directors
Name and Address Role Period
Donald Harold Bowater
Remuera, Auckland, 1050
Address used since 27 Sep 2017
Sunnyhills, Auckland, 2010
Address used since 20 Sep 2011
Director 18 Jun 1991 - current
John Robert Jeremy Dowling
Auckland Central, Auckland, 1010
Address used since 10 Sep 2019
Farm Cove, Auckland, 2012
Address used since 20 Sep 2011
Director 18 Jun 1991 - current
Lynley Vivien Bowater
Remuera, Auckland, 1050
Address used since 27 Sep 2017
Sunnyhills, Auckland, 2010
Address used since 20 Sep 2011
Director 16 Aug 1999 - current
Judith Margery Dowling
Auckland Central, Auckland, 1010
Address used since 10 Sep 2019
Farm Cove, Auckland, 2012
Address used since 20 Sep 2011
Director 16 Aug 1999 - current
Addresses
Previous address Type Period
3 Analie Place, East Tamaki, Manukau 2013 Physical & registered 16 Oct 2006 - 28 Sep 2011
3 Analie Place, East Tamaki, Auckland Physical 01 Sep 1997 - 16 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Bowater, Lynley Vivien
Individual 		Remuera
Auckland
1050 		18 Jun 1991 - current
Blb Trustees (bowater) Limited
Shareholder NZBN: 9429030679313
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		03 Jul 2012 - current
Bowater, Donald Harold
Individual 		Remuera
Auckland
1050 		18 Jun 1991 - current
Shares Allocation #2 Number of Shares: 165
Shareholder Name Address Period
Bowater, Donald Harold
Individual 		Remuera
Auckland
1050 		18 Jun 1991 - current
Shares Allocation #3 Number of Shares: 165
Shareholder Name Address Period
Dowling, John Robert Jeremy
Individual 		Auckland Central
Auckland
1010 		18 Jun 1991 - current
Shares Allocation #4 Number of Shares: 165
Shareholder Name Address Period
Bowater, Lynley Vivien
Individual 		Remuera
Auckland
1050 		18 Jun 1991 - current
Shares Allocation #5 Number of Shares: 165
Shareholder Name Address Period
Dowling, Judith Margery
Individual 		Auckland Central
Auckland
1010 		18 Jun 1991 - current
Shares Allocation #6 Number of Shares: 170
Shareholder Name Address Period
Dowling, John Robert Jeremy
Individual 		Farm Cove
Auckland
2012 		18 Jun 1991 - current
Dowling, Judith Margery
Individual 		Farm Cove
Auckland
2012 		18 Jun 1991 - current
Porus, Jack Lee
Individual 		Auckland Central
Auckland
1010 		16 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		16 Sep 2010 - 03 Jul 2012
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		16 Sep 2010 - 03 Jul 2012
Location
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