Anziano Investments Limited was incorporated on 22 Dec 1998 and issued an NZ business number of 9429037689933. The registered LTD company has been managed by 2 directors: Murray Gordon Wheeler - an active director whose contract started on 22 Dec 1998,
Andrea Michelle Wheeler - an active director whose contract started on 08 May 2000.
As stated in our database (last updated on 28 Apr 2024), the company registered 2 addresses: 42 Cameo Grove, Marshland, Christchurch, 8083 (registered address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (physical address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (service address).
Up until 25 May 2021, Anziano Investments Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Murray Gordon (an individual) located at St Andrews Hill, Christchurch,
Wheeler, Andrea Michelle (an individual) located at St Andrews Hill, Christchurch.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wheeler, Murray Gordon - located at St Andrews Hill, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Andrea Michelle, located at St Andrews Hill, Christchurch (an individual).
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Dec 2013 to 25 May 2021
Address #2: Ashton Wheelans Limited, 6 Lancaster Street, Armagh, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Apr 2012 to 18 Dec 2013
Address #3: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Armagh, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Jun 2011 to 10 Apr 2012
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Jul 2003 to 02 Jun 2011
Address #5: Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch
Registered address used from 05 Apr 2001 to 29 Jul 2003
Address #6: Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch
Physical address used from 05 Apr 2001 to 05 Apr 2001
Address #7: 2nd Floor, 137 Victoria Street, Christchurch
Physical address used from 05 Apr 2001 to 29 Jul 2003
Address #8: Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch
Physical & registered address used from 18 Mar 2001 to 05 Apr 2001
Address #9: Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch
Registered address used from 12 Apr 2000 to 18 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rostock Trustees Limited Shareholder NZBN: 9429032538205 |
Christchurch Central Christchurch 8011 New Zealand |
06 Nov 2018 - |
Individual | Wheeler, Murray Gordon |
St Andrews Hill Christchurch New Zealand |
22 Dec 1998 - |
Individual | Wheeler, Andrea Michelle |
St Andrews Hill Christchurch New Zealand |
22 Dec 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Murray Gordon |
St Andrews Hill Christchurch New Zealand |
22 Dec 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wheeler, Andrea Michelle |
St Andrews Hill Christchurch New Zealand |
22 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Arthur J |
St Andrews Hill Christchurch New Zealand |
22 Dec 1998 - 06 Nov 2018 |
Murray Gordon Wheeler - Director
Appointment date: 22 Dec 1998
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Mar 2010
Andrea Michelle Wheeler - Director
Appointment date: 08 May 2000
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Mar 2010
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