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Anlyn Limited

Type: NZ Limited Company (Ltd)
9429035772897
NZBN
1396202
Company Number
Registered
Company Status
Current address
265 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 01 Mar 2017
66 Doctors Point Road
Rd 2
Waitati 9085
New Zealand
Service & registered address used since 29 Nov 2022

Anlyn Limited was launched on 18 Sep 2003 and issued an NZ business identifier of 9429035772897. This registered LTD company has been run by 2 directors: Andrew Murdoch Mclean - an active director whose contract started on 18 Sep 2003,
Anne Marie Mclean - an active director whose contract started on 18 Sep 2003.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 66 Doctors Point Road, Rd 2, Waitati, 9085 (types include: service, registered).
Up until 01 Mar 2017, Anlyn Limited had been using 23 Crawford Street, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mclean, Anne Marie (an individual) located at Rd 2, Waitati postcode 9085.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mclean, Andrew Murdoch - located at Rd 2, Waitati.

Addresses

Previous addresses

Address #1: 23 Crawford Street, Dunedin New Zealand

Physical & registered address used from 09 Mar 2006 to 01 Mar 2017

Address #2: 52 Normanby Street, St Kilda, Dunedin 9001

Registered address used from 03 Feb 2006 to 09 Mar 2006

Address #3: 52 Normanby Street, St Kilda, Dunedin

Physical address used from 03 Feb 2006 to 09 Mar 2006

Address #4: Leech & Partners Limited, 248 East Street, Ashburton

Registered & physical address used from 18 Sep 2003 to 03 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclean, Anne Marie Rd 2
Waitati
9085
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclean, Andrew Murdoch Rd 2
Waitati
9085
New Zealand
Directors

Andrew Murdoch Mclean - Director

Appointment date: 18 Sep 2003

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 25 Feb 2013


Anne Marie Mclean - Director

Appointment date: 18 Sep 2003

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 25 Feb 2013

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