Anchorage Holdings Limited

Company Info

Anchorage Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 1072 and NZ Business Number is 9429040973593. The Anchorage Holdings Limited was incorporated on Tuesday 17th July 1917, so the company age is one hundred years and four months and twenty-eight days. The company registration status is Registered.

Anchorage Holdings Limited register office address is Giesbers Financial Services Ltd, Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 , New Zealand.

The company changed its name 1 times. On Tuesday 17th July 1917 the name changed to Wellington Associated Chemists Limited.

Anchorage Holdings Limited on map

Key Data

NameAnchorage Holdings Limited
Company TypeNZ Limited Company
Company Number1072
New Zealand Business ID9429040973593
StatusRegistered
Constitution FieldYes
Incorporation date1917-07-17
Company age one hundred years and four months and twenty-eight days

Addresses

Registered Office:
Giesbers Financial Services Ltd, Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 17' 19.3" S, 174° 46' 32.9" E

Address for service:
Giesbers Financial Services Ltd, Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 17' 19.3" S, 174° 46' 32.9" E

Other data

Directors

NameAppointment Date
Richard Alexander James PERHAM2005-11-30
Simon David RILLSTONE1994-11-16
Rajendra NAGAR1993-08-24
Warren George HONEYFIELD1991-12-13
Ross Alexander HOWARTH1991-12-13
Brian Kevin JOHNSTON1991-12-13

Documents

NameDate
Annual Return Filed2016-04-11
Particulars of ultimate holding company2016-04-11
Particulars of Shareholding2015-05-06
Particulars of Shareholding2015-05-06
Particulars of Shareholding2015-04-24
Particulars of Shareholding2015-04-24
File Annual Return2015-02-16
Revocation and Adoption of Constitution2014-11-26
Particulars of Shareholding2014-08-12
Particulars of Company Address2014-07-16
Particulars of Director2014-02-13
File Annual Return2014-02-13
Particulars of Shareholding2014-02-13
Particulars of Company Address2014-02-13
Particulars of Director2013-04-12
Particulars of Shareholding2013-03-08
File Annual Return2013-03-08
Particulars of Shareholding2012-10-30
Particulars of Shareholding2012-10-30
Particulars of Shareholding2012-08-29
Particulars of Shareholding2012-02-29
File Annual Return2012-02-29
Particulars of Shareholding2012-02-29
Particulars of Shareholding2012-02-01
Particulars of Company Address2011-07-11
Update Shares2011-05-24
Particulars of Shareholding2011-05-24
File Annual Return2011-03-01
Particulars of Shareholding2010-12-07
Particulars of Shareholding2010-11-23
Particulars of Shareholding2010-08-04
Particulars of Director2010-07-30
Particulars of Shareholding2010-07-30
Amalgamation Certificate2010-06-30
Amalgamation Proposal2010-06-30
Particulars of Shareholding2010-03-11
Online Annual Return2010-03-11
Online Particulars Of Company Address2009-03-30
Online Annual Return2009-03-19
Online Particulars of Directors2008-05-06
Online Annual Return2008-02-11
Particulars of Shareholding2008-02-11
Online Particulars of Directors2008-02-04
Particulars of Shareholding2007-02-28
Particulars of Shareholding2007-02-28
Online Annual Return2007-02-28
Online Annual Return2006-02-28
Particulars of Shareholding2006-02-28
Online Particulars of Directors2006-01-19
Online Particulars of Directors2005-12-01
Consent of Director2005-12-01
Online Particulars of Directors2005-12-01
Particulars of Shareholding2005-02-21
Annual Return2005-02-21
Annual Financial Statements2004-12-08
Consent of Director2004-12-07
Online Particulars of Directors2004-12-07
Online Particulars of Directors2004-12-03
Online Particulars of Directors2004-08-26
Particulars of Directors2004-03-30
Annual Return2004-02-25
Annual Financial Statements2004-01-14
Annual Return2003-02-17
Annual Financial Statements2002-11-21
Particulars of Directors2002-05-14
Annual Return (Not Available)2002-03-11
Annual Financial Statements2001-12-07
Annual Return (Not Available)2001-03-09
Annual Financial Statements2001-02-22
Annual Return (Not Available)2000-03-08
Particulars of Directors (Not Available)1999-12-22
Annual Financial Statements (Not Available)1999-12-17
Particulars of Directors (Not Available)1999-09-09
Particulars of Directors (Not Available)1999-04-27
Annual Return (Not Available)1999-03-02
Annual Financial Statements (Not Available)1998-12-11
Annual Return (Not Available)1998-04-02
Annual Financial Statements (Not Available)1997-12-15
Particulars of Directors (Not Available)1997-09-18
Adoption of Constitution on rereg1997-06-04
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-04
Annual Return (Not Available)1997-02-28
Annual Accounts - Company (Not Available)1996-12-17
Annual Return (Not Available)1996-03-22
Particulars of Director & Secretary (Not Available)1996-02-05
Particulars of Directors (Not Available)1995-12-20
Annual Accounts - Company (Not Available)1995-12-04
Annual Return (Not Available)1995-02-25
Particulars of Directors (Not Available)1994-11-24
Annual Accounts (pre 1993 Act) (Not Available)1994-11-24
BKSH - Extensive Shareholder List2017-11-21
Adoption of Constitution on rereg2017-11-21
Consent of Director2017-11-21
BKSH - Extensive Shareholder List2017-11-21
BKSH - Extensive Shareholder List2017-11-21
Annual Return2017-11-21
BKSH - Extensive Shareholder List2017-11-21
Revocation and Adoption of Constitution2017-11-21
BKSH - Extensive Shareholder List2017-11-21
Annual Financial Statements2017-11-21
Annual Financial Statements2017-11-21
Annual Return2017-11-21
Annual Financial Statements2017-11-21
Annual Financial Statements2017-11-21
Annual Return2017-11-21
Particulars of Directors2017-11-21
Amalgamation Proposal2017-11-21
Consent of Director2017-11-21
BKSH - Extensive Shareholder List2017-11-21
Annual Financial Statements2017-11-21
Particulars of Directors2017-11-21

Shares

Number of shares246000
OwnerNumber of SharesPercent of Shares
RIVERS MIRAMAR PHARMACY LTD
152826.21%
Brian Kevin JOHNSTON
Julie JOHNSTON
Anthony CANDY
152826.21%
Richard Alexander James PERHAM
Anna Maria PERHAM
Elizabeth Jane MOGINIE
152826.21%
Simon David RILLSTONE
Philippa Kim RILLSTONE
141605.76%
Christine NEWTON
Mark NEWTON
John MOLLOY
141225.74%
John PHIPPS
Vivienne PHIPPS
John MOLLOY
141215.74%
ROPATA PHARMACY LTD
140825.72%
MIRAMAR PHARMACY LIMITED
140825.72%
JOHNSONVILLE MEDICAL CENTRE PHARMACY LIMITED
140825.72%
STRATHMORE PARK PHARMACY 2001 LIMITED
129605.27%
WELLINGTON UNITED FRIENDLY SOCIETIES DISPENSARY
120004.88%
KELBURN PHARMACY (2002) LIMITED
113004.59%
Norman John COMERFORD
Elizabeth Ann WALKER
Frank Benny Hayes WALKER
111474.53%
ROSS HOWARTH PHARMACY LTD
108004.39%
Warren George HONEYFIELD
91823.73%
NEWTOWN PHARMACY 1979 LIMITED
90003.66%
Richard John ALLAN
83833.41%
Craig Ian HERCUS
83833.41%
Alan Alexander FRASER
77163.14%
KAMO PHARMACY 1975 LTD
20000.81%
Frank Benny Hayes WALKER
19930.81%
Elizabeth Ann WALKER
19930.81%
HENRY W JASION0WICZ LTD
14480.59%
Bevan Christopher CHAN
12000.49%
Geoffrey Bryan SAVELL
12000.49%
Ann Marjory PRIVETT
12000.49%
Paul Graeme FREDRICKSON
12000.49%
Ann HONEYFIELD
12000.49%
Raman BHIKHA
Santi BHIKHA
Husmukh BHIKHA
12000.49%

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