Anray Holdings Limited was registered on 10 Apr 2002 and issued an NZ business identifier of 9429036548750. The registered LTD company has been supervised by 2 directors: Rean Patrick Cattle - an active director whose contract started on 10 Apr 2002,
Ann Cattle - an active director whose contract started on 10 Apr 2002.
According to BizDb's data (last updated on 18 Mar 2024), this company registered 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Until 30 Apr 2020, Anray Holdings Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Cattle, Ann (an individual) located at Rd 3, Matamata postcode 3473.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Cattle, Rean Patrick - located at Rd 3, Matamata.
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 10 Apr 2002 to 30 Apr 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Cattle, Ann |
Rd 3 Matamata 3473 New Zealand |
10 Apr 2002 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Cattle, Rean Patrick |
Rd 3 Matamata 3473 New Zealand |
10 Apr 2002 - |
Rean Patrick Cattle - Director
Appointment date: 10 Apr 2002
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 07 Nov 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2015
Ann Cattle - Director
Appointment date: 10 Apr 2002
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 02 Nov 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 07 Nov 2019
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