General information
Animato Enterprises Limited
Type: NZ Limited Company (Ltd)9429039357441
New Zealand Business Number
423998
Company Number
Registered
Company Status
51499859
GST Number
Animato Enterprises Limited (NZBN 9429039357441) was registered on 16 Feb 1989. 7 addresess are currently in use by the company: Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 198 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 12 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wuotan Investments Limited (an entity) located at Oriental Bay, Wellington postcode 6011. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Oriental Parade, Oriental Bay, Wellington | Other (Address for Records) | 07 Feb 2005 |
| 198 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) | 07 Sep 2020 |
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2022 |
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 12 Aug 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Neil Darvill
Silverstream, Upper Hutt, 5019
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
Jean Marjorie Cashin
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2022
Oriental Bay, Wellington, 6011
Address used since 16 Aug 2010 |
Director | 20 Oct 1989 - 08 Sep 2023 |
|
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 29 Oct 2019
Karori, Wellington, 6012
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 12 Jun 2020 |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 30 Apr 2014 |
|
Michael James Cashin
Oriental Bay, Wellington, 6011
Address used since 16 Aug 2010 |
Director | 20 Oct 1989 - 19 Nov 2010 |
|
David Edwin Mclay
Karori, Wellington,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 31 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 12 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 198 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 07 Feb 2005 - 12 Aug 2022 |
| Kirkcaldie & Stains North Tower, Level 5, 45 Johnston Street, Wellington | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 7 Clive Road, Khandallah, Wellington | Physical | 28 Aug 2000 - 07 Feb 2005 |
| Kirkcaldie & Stains North Tower, Level 5, 45 Johnston Street, Wellington | Registered | 28 Apr 1999 - 07 Feb 2005 |
| 7 Clive Road, Wellington | Registered | 23 Jan 1995 - 28 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wuotan Investments Limited Shareholder NZBN: 9429039637505 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
16 Feb 1989 - current |
Ultimate Holding Company
| Name | Wuotan Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 335514 |
| Country of origin | NZ |
| Address |
198 Oriental Parade Oriental Bay Wellington 6011 |
Location
Companies nearby
 |
Cashin Corporate Services Limited 198 Oriental Parade |
|
Wareham House Limited 200 Oriental Parade |
|
Pyramid Trustees Limited 196 Oriental Parade |
|
Sphinx Trustees Limited 196 Oriental Parade |
|
Kirva Trust 196 Oriental Parade |
|
Kephalos Limited Flat 5, 202 Oriental Parade |