Anrep Investments Limited

Anrep Investments Limited, a registered company, was launched on 08 Dec 2000. 9429037052300 is the number it was issued. The company has been run by 10 directors: William John Wallace - an active director whose contract began on 04 Sep 2001,
Nigel Alexander Mcfadden - an active director whose contract began on 25 Mar 2022,
Brad Mcneill - an inactive director whose contract began on 05 Jul 2013 and was terminated on 25 Mar 2022,
Kevin John Primmer - an inactive director whose contract began on 01 Sep 2001 and was terminated on 25 Jun 2013,
Jonathon Peter Safey - an inactive director whose contract began on 28 Feb 2005 and was terminated on 20 Oct 2009.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Anrep Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 06 May 2013.
Previous names used by the company, as we established at BizDb, included: from 08 Dec 2000 to 25 Jun 2013 they were named Jackson Bay Mussels Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group includes 4800 shares (16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25200 shares (84 per cent).

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Apr 2011 to 06 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 23 Oct 2009 to 01 Apr 2011

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 27 Feb 2009 to 23 Oct 2009

Address: 72 Trafalgar Street, Nelson

Registered & physical address used from 17 Sep 2002 to 27 Feb 2009

Address: 187 Bridge St, Nelson

Registered & physical address used from 13 Mar 2002 to 17 Sep 2002

Address: 6 Harford Court, Stoke, Nelson

Physical address used from 08 Feb 2001 to 08 Feb 2001

Address: 6 Harford Court, Stoke, Nelson

Registered address used from 08 Feb 2001 to 13 Mar 2002

Address: Mcfadden Mcmeeken Phillips, C/- Anne Maclaine, 14 New Street, Nelson

Physical address used from 08 Feb 2001 to 13 Mar 2002

Previous Shareholders

William John Wallace - Director

Appointment date: 04 Sep 2001

Nigel Alexander Mcfadden - Director

Appointment date: 25 Mar 2022

Brad Mcneill - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 25 Mar 2022

Kevin John Primmer - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 25 Jun 2013

Jonathon Peter Safey - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 20 Oct 2009

John Edward Solly - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 31 Mar 2008

Richard Harold Wells - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 28 Feb 2005

Anthony James Sedman - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 16 Dec 2003

Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 04 Sep 2001

David Gordon Phillips - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 04 Sep 2001