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Anziano Investments Limited

Type: NZ Limited Company (Ltd)
9429037689933
NZBN
940233
Company Number
Registered
Company Status
Current address
42 Cameo Grove
Marshland
Christchurch 8083
New Zealand
Registered address used since 25 May 2021
265 Cannon Hill Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Physical & service address used since 25 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Wheeler, Murray Gordon St Andrews Hill
Christchurch

New Zealand
Individual Wheeler, Andrea Michelle St Andrews Hill
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Murray Gordon St Andrews Hill
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wheeler, Andrea Michelle St Andrews Hill
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur J St Andrews Hill
Christchurch

New Zealand
Directors

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