General information

Anmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040188294
New Zealand Business Number
168340
Company Number
Registered
Company Status

Anmar Holdings Limited (issued an NZ business number of 9429040188294) was started on 27 Feb 1973. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: registered, physical). 38 Halifax St, Nelson had been their registered address, up to 29 Jan 2010. Anmar Holdings Limited used more names, namely: Andy Whiting Limited from 27 Feb 1973 to 29 Jun 1992. 500000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.2% of shares), namely:
(Estate) Whiting, Andrew Bernard (an individual) located at Wakatu, Nelson postcode 7011. In the second group, a total of 3 shareholders hold 99.6% of all shares (exactly 498000 shares); it includes
Fitchett, John Malcolm (an individual) - located at Nelson, Nelson,
Whiting, Duane Andrew (an individual) - located at Stoke, Nelson,
Anderson, Wayne John (an individual) - located at Richmond, Richmond. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Registered & physical & service 29 Jan 2010
Directors
Name and Address Role Period
Margaret Valerie Whiting
Enner Glynn, Nelson, 7011
Address used since 27 Oct 2015
Director 01 Oct 1999 - current
Andrew Bernard Whiting
Stoke,
Address used since 22 Sep 1986
Director 22 Sep 1986 - 13 Jul 1999
Addresses
Previous address Type Period
38 Halifax St, Nelson Registered 30 Jun 1997 - 29 Jan 2010
3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 17 Feb 1992 - 29 Jan 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
(estate) Whiting, Andrew Bernard
Individual
Wakatu
Nelson
7011
27 Feb 1973 - current
Shares Allocation #3 Number of Shares: 498000
Shareholder Name Address Period
Fitchett, John Malcolm
Individual
Nelson
Nelson
7010
27 Feb 1973 - current
Whiting, Duane Andrew
Individual
Stoke
Nelson
7011
23 Oct 2018 - current
Anderson, Wayne John
Individual
Richmond
Richmond
7020
23 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Whiting, Margaret Valerie
Individual
Wakatu
Nelson
7011
27 Feb 1973 - 23 Oct 2018
Miller, David Gordon
Individual
Marybank
Nelson
7010
27 Feb 1973 - 12 Sep 2013
Whiting, Margaret Valerie
Individual
Wakatu
Nelson
7011
27 Feb 1973 - 23 Oct 2018
Whiting, Margaret Valerie
Individual
Wakatu
Nelson
7011
27 Feb 1973 - 23 Oct 2018
Location
Companies nearby