General information

Anderson Holdings (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036658558
New Zealand Business Number
1182880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Anderson Holdings (Hawkes Bay) Limited (issued an NZBN of 9429036658558) was launched on 11 Jan 2002. 2 addresses are in use by the company: 279 Church Road, Greenmeadows, Napier, 4112 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up to 22 Dec 2020. 1340446 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1340346 shares (99.99% of shares), namely:
Anderson, Peter Allan (a director) located at Greenmeadows, Napier postcode 4112,
Anderson, Kim Doris (a director) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 2 shareholders hold 0.01% of all shares (exactly 100 shares); it includes
Anderson, Kim Doris (a director) - located at Greenmeadows, Napier,
Anderson, Peter Allan (a director) - located at Greenmeadows, Napier. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Anderson Holdings (Hawkes Bay) Limited. Our information was updated on 26 May 2025.

Current address Type Used since
279 Church Road, Greenmeadows, Napier, 4112 Registered & physical & service 22 Dec 2020
Contact info
64 027 2442484
Phone (Phone)
kimdanderson33@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Allan Anderson
Greenmeadows, Napier, 4112
Address used since 01 Oct 2017
Taradale, Napier, 41112
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Kim Doris Anderson
Greenmeadows, Napier, 4112
Address used since 29 Oct 2018
Bluff Hill, Napier, 4110
Address used since 25 Mar 2013
Clive, Clive, 4102
Address used since 01 Oct 2017
Director 25 Mar 2013 - current
Allan Dennis Anderson
Napier, 4110
Address used since 21 Sep 2005
Director 11 Jan 2002 - 25 Mar 2013
Addresses
Principal place of activity
279 Church Road , Greenmeadows , Napier , 4112
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 19 Apr 2018 - 22 Dec 2020
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 02 Oct 2009 - 19 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 03 May 2007 - 02 Oct 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered & physical 11 Jan 2002 - 03 May 2007
Financial Data
Financial info
1340446
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1340346
Shareholder Name Address Period
Anderson, Peter Allan
Director
Greenmeadows
Napier
4112
28 Mar 2013 - current
Anderson, Kim Doris
Director
Greenmeadows
Napier
4112
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Anderson, Kim Doris
Director
Greenmeadows
Napier
4112
28 Mar 2013 - current
Anderson, Peter Allan
Director
Greenmeadows
Napier
4112
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Willis, Lawrence William
Individual
Napier 4110
11 Jan 2002 - 28 Mar 2013
Twist, Timothy George
Individual
Napier 4110
11 Jan 2002 - 28 Mar 2013
Anderson, Allan Dennis
Individual
Napier 4110
11 Jan 2002 - 28 Mar 2013
Location
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