General information

Anscombe Limited

Type: NZ Limited Company (Ltd)
9429040890159
New Zealand Business Number
21937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

Anscombe Limited (NZBN 9429040890159) was incorporated on 25 Mar 1969. 5 addresess are in use by the company: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office). 14 Duncan Street, Tawa, Wellington had been their registered address, up to 19 May 2017. Anscombe Limited used more aliases, namely: Anscombe Flats Limited from 25 Mar 1969 to 14 Apr 2004. 133500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 26224 shares (19.64 per cent of shares), namely:
The Commonwealth Construction Co. Superannuation Fund (an other) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 19.51 per cent of all shares (26042 shares); it includes
The Commonwealth Construction Co. Superannuation Fund (an other) - located at Oriental Bay, Wellington. The third group of shareholders, share allotment (26042 shares, 19.51%) belongs to 1 entity, namely:
The Sislett Trust, located at Oriental Bay, Wellington (an other). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Anscombe Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 Registered & physical & service 19 May 2017
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 Office & delivery 16 Jul 2019
Po Box 3187, Shortland Street, Auckland, 1140 Postal 16 Jul 2019
Contact info
64 27 8085801
Phone (Phone)
TraceyCole@stratatitle.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Virginia Rosemary Breen
Oriental Bay, Wellington, 6011
Address used since 13 Jul 2017
212 Oriental Parade, Wellington, 6011
Address used since 26 Jul 2010
Director 30 May 1997 - current
Jeffrey Luke Richter
Oriental Bay, Wellington, 6011
Address used since 17 Aug 2018
Silverstream, Upper Hutt, 5019
Address used since 03 Aug 2015
Director 16 Oct 2009 - current
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Director 06 May 2020 - current
Susan Elizabeth Levett
Oriental Bay, Wellington, 6011
Address used since 25 Jan 2023
Director 25 Jan 2023 - current
Mark Whitaker Levett
Oriental Bay, Wellington, 6011
Address used since 16 Jul 2018
212 Oriental Parade, Wellington, 6104
Address used since 22 Dec 2016
Director 22 Dec 2016 - 11 Jul 2023
Nicholas William Thomson
Greytown, Greytown, 5712
Address used since 16 Jul 2018
212 Oriental Parade, Wellington, 6011
Address used since 03 Aug 2015
Oriental Bay, Wellington, 6011
Address used since 13 Jul 2017
Director 21 Dec 1998 - 17 Sep 2021
Susan Mary Campbell
Wanaka, Wanaka, 9305
Address used since 28 Jan 2016
Director 03 Feb 1999 - 08 Dec 2017
Fiona Louise Campbell
Wanaka, Wanaka, 9305
Address used since 28 Jan 2016
Director 09 Jun 2006 - 16 May 2016
Dominic Francis Outtrim
212 Oriental Parade, Wellington,
Address used since 25 Oct 2007
Director 25 Oct 2007 - 29 Oct 2007
Zita Margaret Outtrim
212 Oriental Parade, Wellington,
Address used since 26 Jul 2004
Director 01 Jul 2001 - 25 Oct 2007
Sarah Patricia Todd
212 Oriental Parade, Wellington,
Address used since 26 Jul 2004
Director 30 May 1995 - 09 Jun 2006
Brian Chamnes Outtrim
Wellington,
Address used since 06 Dec 1989
Director 06 Dec 1989 - 01 Jul 2001
Matthew Garry Barnett
212 Oriental Parade, Wellington,
Address used since 06 Dec 1989
Director 06 Dec 1989 - 22 Jan 1999
William Hing
212 Oriental Parade, Wellington,
Address used since 06 Dec 1989
Director 06 Dec 1989 - 21 Dec 1998
Judith Jackson
22 Oriental Parade, Wellngton,
Address used since 14 Nov 1996
Director 14 Nov 1996 - 30 May 1997
James Heergaard Mcmillan
212 Oriantel Parade, Wellington,
Address used since 18 Oct 1993
Director 18 Oct 1993 - 14 Nov 1996
Peter John Kennedy
212 Oriental Parade, Wellington,
Address used since 12 Nov 1989
Director 12 Nov 1989 - 30 May 1995
Florence Linda Amos
Wellington,
Address used since 06 Dec 1989
Director 06 Dec 1989 - 20 Jul 1994
Addresses
Principal place of activity
1st Floor, Dilworth Building, 5 Customs Street East , Auckland , 1010
Previous address Type Period
14 Duncan Street, Tawa, Wellington, 6104 Registered & physical 12 Aug 2015 - 19 May 2017
23 Cornwall Street, Lower Hutt, 5010 Registered & physical 12 Sep 2013 - 12 Aug 2015
Level 1, 79 Taranaki Street, Wellington, 6011 Registered & physical 13 Jul 2012 - 12 Sep 2013
C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 23 Jul 2002 - 13 Jul 2012
1st Floor, Hannahs Building, 93 Cuba Street, Wellington Physical & registered 23 Jun 1997 - 23 Jul 2002
Financial Data
Financial info
133500
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26224
Shareholder Name Address Period
The Commonwealth Construction Co. Superannuation Fund
Other (Other)
Oriental Bay
Wellington
6011
29 Sep 2017 - current
Shares Allocation #2 Number of Shares: 26042
Shareholder Name Address Period
The Commonwealth Construction Co. Superannuation Fund
Other (Other)
Oriental Bay
Wellington
6011
17 Sep 2021 - current
Shares Allocation #3 Number of Shares: 26042
Shareholder Name Address Period
The Sislett Trust
Other (Other)
Oriental Bay
Wellington
6011
07 Jul 2020 - current
Shares Allocation #4 Number of Shares: 28877
Shareholder Name Address Period
Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Entity (NZ Limited Company)
Pipitea
Wellington
6011
17 Oct 2007 - current
Richter, Jeffrey Luke
Individual
Oriental Bay
Wellington
6011
31 Aug 2009 - current
Richter, Mark Lawrence
Individual
Oriental Bay
Wellington
6011
14 Aug 2006 - current
Shares Allocation #5 Number of Shares: 26315
Shareholder Name Address Period
Breen, Virgina Rosemary
Individual
Oriental Bay
Wellington
6011
25 Mar 1969 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Fiona Louise
Individual
Wanaka
Queenstown
9305
14 Aug 2006 - 13 Jul 2017
Mouat, John Gordon
Individual
212 Oriental Parade
Wellington
25 Mar 1969 - 02 Jul 2014
Sisson, Hamish Paul
Individual
Oriental Bay
Wellington
6011
12 May 2020 - 07 Jul 2020
Campbell, Susan Mary
Individual
Oriental Bay
Wellington
6011
25 Mar 1969 - 12 May 2020
Thomson, Charles Allan
Individual
212 Oriental Parade
Wellington
31 Jul 2007 - 22 Nov 2007
Levett, Mark Whitaker
Individual
212 Oriental Parade
Wellington
6104
13 Jul 2017 - 29 Sep 2017
Ftl Trustees (campbell) Limited
Shareholder NZBN: 9429032873412
Company Number: 2102507
Entity
31 Aug 2009 - 13 Jul 2017
Campbell, Scott James
Individual
212 Oriental Parade
Wellington
31 Aug 2009 - 13 Jul 2017
Todd, Sarah Patricia
Individual
212 Oriental Parade
Wellington
25 Mar 1969 - 03 Aug 2005
Outtrim, Zita Margaret
Individual
212 Oriental Parade
Wellington
25 Mar 1969 - 17 Oct 2007
Thomson, Nicholas William
Individual
Oriental Bay
Wellington
6011
25 Mar 1969 - 17 Sep 2021
Thomson, Andrew Charles
Individual
Oriental Bay
Wellington
6011
31 Jul 2007 - 17 Sep 2021
Scw Trustees Limited
Other
14 Aug 2006 - 27 Jun 2010
Hughson, Andrew Gray
Individual
212 Oriental Parade
Wellington
25 Mar 1969 - 14 Aug 2006
Outtrim, Dominic Frances
Individual
212 Oriental Parade
Wellington
31 Jul 2007 - 30 Oct 2007
Campbell, Kevin James
Individual
Oriental Bay
Wellington
6011
26 Jul 2004 - 12 May 2020
Ftl Trustees (campbell) Limited
Shareholder NZBN: 9429032873412
Company Number: 2102507
Entity
31 Aug 2009 - 13 Jul 2017
Levett, Mark Whitaker
Director
212 Oriental Parade
Wellington
6104
13 Jul 2017 - 29 Sep 2017
Null - Scw Trustees Limited
Other
14 Aug 2006 - 27 Jun 2010
Alleyne, Odette Marie
Individual
212 Oriental Parade
Wellington
31 Jul 2007 - 30 Oct 2007
Location
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