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Anray Holdings Limited

Type: NZ Limited Company (Ltd)
9429036548750
NZBN
1201591
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

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.

Addresses

Previous address

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 10 Apr 2002 to 30 Apr 2020

Contact info
cattleray@gmail.com
07 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Cattle, Ann Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Cattle, Rean Patrick Rd 3
Matamata
3473
New Zealand
Directors

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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