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Anslow Construction Limited

Type: NZ Limited Company (Ltd)
9429040517261
NZBN
90689
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 29 Sep 2000
319 East Tamaki
East Tamaki
Auckland New Zealand
Registered address used since 17 Sep 2004

Anslow Construction Limited was started on 03 Apr 1974 and issued a New Zealand Business Number of 9429040517261. The registered LTD company has been run by 3 directors: Adrian Paul Anslow - an active director whose contract began on 23 Sep 1988,
Christine Lucy Anslow - an active director whose contract began on 25 Sep 1988,
Kay Wakerley Liddle - an inactive director whose contract began on 23 Sep 1988 and was terminated on 29 May 1997.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 319 East Tamaki, East Tamaki, Auckland (category: registered, physical).
Up to 29 Sep 2000, Anslow Construction Limited had been using 6 Parkwood Place, East Tamaki, Auckland as their physical address.
A total of 106000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 52899 shares are held by 3 entities, namely:
J.g. Harris Corporate Trustee 2012 Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Anslow, Adrian Paul (an individual) located at Half Moon Bay, Auckland postcode 2012,
Anslow, Christine Lucy (an individual) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Anslow, Christine Lucy - located at Half Moon Bay, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Anslow, Adrian Paul, located at Half Moon Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 6 Parkwood Place, East Tamaki, Auckland

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #2: 6 Parkwood Place, East Tamaki

Registered address used from 29 Sep 1999 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 106000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52899
Entity (NZ Limited Company) J.g. Harris Corporate Trustee 2012 Limited
Shareholder NZBN: 9429030774230
Rd 2
Pukekohe
2677
New Zealand
Individual Anslow, Adrian Paul Half Moon Bay
Auckland
2012
New Zealand
Individual Anslow, Christine Lucy Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anslow, Christine Lucy Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anslow, Adrian Paul Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Anslow, Adrian Paul Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 52899
Individual Handsides On Behalf Of Kdb Trust, Maurice Kelvin Half Moon Bay
Auckland
2012
New Zealand
Individual Anslow, Adrian Paul Half Moon Bay
Auckland
2012
New Zealand
Individual Anslow, Christine Lucy Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeble On Behalf Of Kdb Trust, Robert David Graham Pakuranga
Auckland

New Zealand
Individual Deeble On Behalf Of Riverside Trust, Rodney Perren Pakarunga
Auckland

New Zealand
Individual Liddle, Kay Wakerley Cockle Bay
Other Anslow Trust
Other Null - Anslow Trust
Directors

Adrian Paul Anslow - Director

Appointment date: 23 Sep 1988

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Sep 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Sep 2015


Christine Lucy Anslow - Director

Appointment date: 25 Sep 1988

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Sep 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Sep 2015


Kay Wakerley Liddle - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 29 May 1997

Address: Cockle Bay,

Address used since 23 Sep 1988

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