Anthology Holdings Limited
Type: NZ Limited Company (Ltd)Anthology Holdings Limited (New Zealand Business Number 9429040337623) was incorporated on 04 May 1982. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 28 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Daly, Janet Patricia (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Miller, Jason John (a director) - located at Epsom, Auckland. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 28 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Miller
Epsom, Auckland, 1023
Address used since 18 Aug 2016 |
Director | 23 Aug 2011 - current |
|
Albert Miller
Green Bay, Waitakere, 0604
Address used since 01 Aug 2008 |
Director | 14 Jan 1985 - 27 Mar 2012 |
|
Joseph Miller
Titirangi, Auckland,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 19 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 09 May 2011 - 28 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 27 Jul 2009 - 09 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 09 Jun 2006 - 27 Jul 2009 |
| C/- Goldsmith Fox Pkf, 236 Armagh St, Christchurch | Registered | 30 Jul 2001 - 09 Jun 2006 |
| Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 19 Aug 2000 - 30 Jul 2001 |
| C/- Goldsmith Fox Pkf, 236 Armagh St, Christchurch | Physical | 19 Aug 2000 - 19 Aug 2000 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 19 Aug 2000 - 19 Aug 2000 |
| Bdo Auckland, 166 Harris Road, East Tamaki | Registered | 22 Dec 1998 - 19 Aug 2000 |
| Bdo Auckland, 166 Harris Road, East Tamaki | Physical | 21 Dec 1998 - 19 Aug 2000 |
| B D O Hogg Young Cathie, 166 Harris Road, East Tamaki | Registered | 10 Aug 1998 - 22 Dec 1998 |
| B D O Hogg Young Cathie, 166 Harris Road, East Tamaki | Physical | 10 Aug 1998 - 21 Dec 1998 |
| 236 Armagh Street, Christchurch | Registered | 10 Sep 1997 - 10 Aug 1998 |
| - | Physical | 10 Sep 1997 - 10 Aug 1998 |
| 131a Armagh St, Christchurch | Registered | 26 Mar 1993 - 10 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Janet Patricia Individual |
Epsom Auckland 1023 |
19 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Jason John Director |
Epsom Auckland 1023 |
16 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Estate Albert Individual |
Greenbay Waitakere 0604 |
04 May 1982 - 16 Aug 2013 |
|
Miller, Joseph Individual |
Titirangi Auckland 0604 |
19 Aug 2013 - 19 Aug 2013 |
|
Miller, Pamela Christine Individual |
Massey Auckland 0614 |
19 Aug 2013 - 19 Aug 2013 |
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