General information
Anderson Lloyd Trustee Company (no. 2) Limited
Type: NZ Limited Company (Ltd)9429036033836
New Zealand Business Number
1291918
Company Number
Registered
Company Status
Anderson Lloyd Trustee Company (No. 2) Limited (issued an NZ business identifier of 9429036033836) was started on 17 Apr 2003. 2 addresses are currently in use by the company: Level 12 Otago House, 477 Moray Place, Dunedin, 9016 (type: registered, physical). Anderson Lloyd, 10Th Floor, Otago House Moray Place, Dunedin had been their physical address, until 04 Oct 2021. 21 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21 shares (100% of shares), namely:
Anderson Lloyd Shareholding Company Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Otago House, 477 Moray Place, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
Contact info
64 3 4773973
Phone (Phone)
jenny.fitzgerald@al.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 20 Jan 2011 |
Director | 17 Apr 2003 - current |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 28 Aug 2009 |
Director | 17 Apr 2003 - current |
|
Michael Richard Garbett
Broad Bay, Dunedin, 9014
Address used since 13 Sep 2012 |
Director | 29 Oct 2007 - current |
|
Sarah Jane Simmers
Saint Clair, Dunedin, 9012
Address used since 22 Dec 2017
Saint Clair, Dunedin, 9012
Address used since 20 Jan 2011 |
Director | 01 Mar 2009 - current |
|
Kerry Amanda O'donnell
Rd 1, Queenstown, 9371
Address used since 15 Dec 2017
Frankton, Queenstown, 9300
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - current |
|
Vanessa Jean Robb
Roslyn, Dunedin, 9010
Address used since 16 Nov 2018
Rd 1, Queenstown, 9371
Address used since 13 Sep 2012 |
Director | 01 Jun 2009 - current |
|
Sharon Louise Knowles
Mornington, Dunedin, 9011
Address used since 31 Aug 2015 |
Director | 01 Dec 2009 - current |
|
Benjamin Graham Johnston
Bryndwr, Christchurch, 8052
Address used since 30 Nov 2017
Prebbleton, Christchurch, 7604
Address used since 31 Aug 2015 |
Director | 01 Dec 2009 - current |
|
Michael Wayne Kerr
Saint Albans, Christchurch, 8052
Address used since 13 Sep 2012 |
Director | 01 Dec 2009 - current |
|
Robert Henry Munro Huse
Rd 1, Queenstown, 9371
Address used since 10 Mar 2018
Kelvin Heights, Queenstown, 9300
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
David Stanley Goodman
Ilam, Christchurch, 8041
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Frazer Burnett Barton
Helensburgh, Dunedin, 9010
Address used since 13 Sep 2012 |
Director | 17 Apr 2003 - 31 Mar 2025 |
|
Alistair John Moore
Corstorphine, Dunedin, 9012
Address used since 16 Oct 2020
Saint Clair, Dunedin, 9012
Address used since 28 Aug 2009 |
Director | 17 Apr 2003 - 14 Mar 2025 |
|
Daniel Alexander Williams
Glendowie, Auckland, 1071
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Derek William Roth-biester
Rd 1, Queenstown, 9371
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Stuart Douglas Walker
Fairfield, Dunedin, 9018
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 15 Aug 2017 |
|
Nicolas Howard Soper
Rd 1, Queenstown, 9371
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 03 Aug 2017 |
|
Maree Anne Baker-galloway
Lake Hayes, Queenstown, 9304
Address used since 15 Jul 2016 |
Director | 15 Apr 2013 - 02 Aug 2017 |
|
Stephen William Christensen
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2015 |
Director | 17 Apr 2003 - 01 Aug 2017 |
|
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2015 |
Director | 17 Apr 2003 - 31 Jul 2017 |
|
Warwick Deuchrass
Wanaka, 9305
Address used since 18 Dec 2015 |
Director | 17 Apr 2003 - 31 Mar 2017 |
|
Jennifer Marie Crawford
Rd 1, Christchurch, 7671
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 31 Mar 2017 |
|
Mark Raymond George Christensen
Christchurch, 8053
Address used since 31 Aug 2015 |
Director | 17 Apr 2003 - 31 Mar 2016 |
|
Paul Malcolm Hubbard
Maori Hill, Dunedin, 9010
Address used since 15 Mar 2013 |
Director | 20 Oct 2007 - 11 May 2015 |
|
Timothy Morris Black
Kew, Dunedin, 9012
Address used since 28 Aug 2009 |
Director | 31 Aug 2005 - 08 Apr 2015 |
|
Catherine Anne Walker
Osborne Rd1, Port Chalmers 9801,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 19 Apr 2013 |
|
Geoffrey Read Thomas
Dunedin 9010,
Address used since 07 May 2010 |
Director | 17 Apr 2003 - 06 Mar 2013 |
|
Stephen Ross Brent
Rd 1, Queenstown,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 04 Mar 2013 |
|
Lauren Joy Semple
Maori Hill, Dunedin, 9010
Address used since 20 Jan 2011 |
Director | 17 Apr 2003 - 08 Nov 2012 |
|
Fraser Robert Goldsmith
St Clair, Dunedin 9012,
Address used since 07 May 2010 |
Director | 17 Apr 2003 - 31 Jan 2011 |
|
Sally Louise Mcmillan
Belleknowes, Dunedin, 9011
Address used since 28 Aug 2009 |
Director | 30 Jun 2008 - 30 Apr 2010 |
|
Brett Gould
Queenstown,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 27 Feb 2009 |
|
Warwick Peter Goldsmith
Queenstown,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 15 Aug 2007 |
|
Hamish Peter Cameron Grant
Merivale, Christchurch,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 07 Sep 2006 |
|
James Kempster Guthrie
The Cove, Dunedin,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 08 Nov 2004 |
|
Tony Jason Sycamore
Dunedin,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 26 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson Lloyd, 10th Floor, Otago House Moray Place, Dunedin | Physical | 15 Aug 2007 - 04 Oct 2021 |
| 10th Floor, Otago House, Moray Place Dunedin | Registered | 15 Aug 2007 - 04 Oct 2021 |
| Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical & registered | 17 Apr 2003 - 15 Aug 2007 |
Financial Data
Financial info
21
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
18 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
31 Aug 2005 - 31 Aug 2005 | |
|
Christensen, Mark Raymond George Individual |
Christchurch |
17 Apr 2003 - 31 Aug 2005 |
|
Thomas, Geoffrey Read Individual |
Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Goldsmith, Fraser Robert Individual |
Portobello Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Rutherford, Walter John Individual |
Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
31 Aug 2005 - 31 Aug 2005 | |
|
Semple, Lauren Joy Individual |
St Clair Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Boivin, Bruce Alexander Individual |
Queenstown |
17 Apr 2003 - 31 Aug 2005 |
|
Goldsmith, Warwick Peter Individual |
Queenstown |
17 Apr 2003 - 31 Aug 2005 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
31 Aug 2005 - 31 Aug 2005 | |
|
Lloyd, Charles Edward Individual |
Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Guthrie, James Kempster Individual |
The Cove Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Christensen, Stephen William Individual |
Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Sycamore, Tony Jason Individual |
Dunedin |
17 Apr 2003 - 31 Aug 2005 |
|
Moore, Alistair John Individual |
St Clair Dunedin |
17 Apr 2003 - 31 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anderson Lloyd Shareholding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2274246 |
| Country of origin | NZ |
| Address |
Level 10, Otago House Cnr Moray Place & Princes Street Dunedin 9016 |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |