General information

Anslow Construction Limited

Type: NZ Limited Company (Ltd)
9429040517261
New Zealand Business Number
90689
Company Number
Registered
Company Status

Anslow Construction Limited (issued an NZ business identifier of 9429040517261) was incorporated on 03 Apr 1974. 2 addresses are in use by the company: 319 East Tamaki, East Tamaki, Auckland (type: registered, physical). 6 Parkwood Place, East Tamaki, Auckland had been their physical address, up to 29 Sep 2000. 106000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 52899 shares (49.9 per cent of shares), namely:
J.g. Harris Corporate Trustee 2012 Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Anslow, Adrian Paul (an individual) located at Half Moon Bay, Auckland postcode 2012,
Anslow, Christine Lucy (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Anslow, Christine Lucy (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Anslow, Adrian Paul, located at Half Moon Bay, Auckland (an individual). Our data was updated on 17 Feb 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 29 Sep 2000
319 East Tamaki, East Tamaki, Auckland Registered 17 Sep 2004
Directors
Name and Address Role Period
Adrian Paul Anslow
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2021
Pakuranga, Auckland, 2010
Address used since 11 Sep 2015
Director 23 Sep 1988 - current
Christine Lucy Anslow
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2021
Pakuranga, Auckland, 2010
Address used since 11 Sep 2015
Director 25 Sep 1988 - current
Kay Wakerley Liddle
Cockle Bay,
Address used since 23 Sep 1988
Director 23 Sep 1988 - 29 May 1997
Addresses
Previous address Type Period
6 Parkwood Place, East Tamaki, Auckland Physical 29 Sep 2000 - 29 Sep 2000
6 Parkwood Place, East Tamaki Registered 29 Sep 1999 - 17 Sep 2004
Financial Data
Financial info
106000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52899
Shareholder Name Address Period
J.g. Harris Corporate Trustee 2012 Limited
Shareholder NZBN: 9429030774230
Entity (NZ Limited Company)
Rd 2
Pukekohe
2677
16 Oct 2018 - current
Anslow, Adrian Paul
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current
Anslow, Christine Lucy
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anslow, Christine Lucy
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anslow, Adrian Paul
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Anslow, Adrian Paul
Individual
Half Moon Bay
Auckland
2012
11 Oct 2004 - current
Shares Allocation #5 Number of Shares: 52899
Shareholder Name Address Period
Anslow, Adrian Paul
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current
Handsides On Behalf Of Kdb Trust, Maurice Kelvin
Individual
Half Moon Bay
Auckland
2012
24 Sep 2019 - current
Anslow, Christine Lucy
Individual
Half Moon Bay
Auckland
2012
03 Apr 1974 - current

Historic shareholders

Shareholder Name Address Period
Deeble On Behalf Of Kdb Trust, Robert David Graham
Individual
Pakuranga
Auckland
03 Apr 1974 - 24 Sep 2019
Deeble On Behalf Of Riverside Trust, Rodney Perren
Individual
Pakarunga
Auckland
03 Apr 1974 - 16 Oct 2018
Liddle, Kay Wakerley
Individual
Cockle Bay
03 Apr 1974 - 10 Sep 2004
Anslow Trust
Other
10 Sep 2004 - 27 Jun 2010
Null - Anslow Trust
Other
10 Sep 2004 - 27 Jun 2010
Location
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