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ANIMATES NZ HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040432250
Incorporation Date
1977-07-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.animates.co.nz/
Source: New Zealand Companies Office

ANIMATES NZ HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040432250, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 July 1977 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for ANIMATES NZ HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of ANIMATES NZ HOLDINGS LIMITED

Two shareholders are currently on record for ANIMATES NZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Petbarn Pty Ltd, holding 50% — the largest recorded stake — followed by MASTERPET CORPORATION LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Petbarn Pty Ltd 50% New Zealand Companies Office
MASTERPET CORPORATION LIMITED 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

18

Directors and officers of ANIMATES NZ HOLDINGS LIMITED

The Director of ANIMATES NZ HOLDINGS LIMITED currently on record is Sean DUGGAN; six of the 18 officer records shown for ANIMATES NZ HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Rudolph JANSEN, Helen JANSEN and 10 others) are former appointments that have since been resigned. Management authority at ANIMATES NZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 18 most relevant records are shown here.

SD
Sean DUGGAN ACTIVE

Appointed
2012-02-07
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Leonard Hansen ACTIVE

Appointed
2017-07-05
Residence
🇳🇿 New Zealand
Occupation
Director

SC
Scott CHARTERS ACTIVE

Appointed
2019-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

DL
David Lewis ACTIVE

Appointed
2024-11-22
Residence
🇳🇿 New Zealand
Occupation
Director

LB
Lucas Barry ACTIVE

Appointed
2024-11-22
Residence
🇳🇿 New Zealand
Occupation
Director

MK
Martin Krauskopf ACTIVE

Appointed
2025-10-20
Residence
🇳🇿 New Zealand
Occupation
Director

RJ
Rudolph JANSEN RESIGNED

Appointed
1977-07-08
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

HJ
Helen JANSEN RESIGNED

Appointed
1977-07-08
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

WM
William MACLEOD RESIGNED

Appointed
2003-02-18
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Michael FERRAND RESIGNED

Appointed
2003-02-18
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Graham STIRLING RESIGNED

Appointed
2006-06-30
Resigned
2014-08-22
Residence
🇳🇿 New Zealand
Occupation
Director

JD
Jeffrey David RESIGNED

Appointed
2006-06-30
Resigned
2015-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Paul WILSON RESIGNED

Appointed
2006-06-30
Resigned
2019-02-18
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Angus COOPER RESIGNED

Appointed
2012-05-22
Resigned
2017-07-05
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Tanya HOUGHTON RESIGNED

Appointed
2016-11-16
Resigned
2019-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

LJ
Leonard John Hansen RESIGNED

Appointed
2017-07-05
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Simon HICKEY RESIGNED

Appointed
2019-02-13
Resigned
2019-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Paul MIRABELLE RESIGNED

Appointed
2019-06-05
Resigned
2019-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns ANIMATES NZ HOLDINGS LIMITED?

Two shareholders are currently on record for ANIMATES NZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Petbarn Pty Ltd, holding 50% — the largest recorded stake — followed by MASTERPET CORPORATION LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANIMATES NZ HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANIMATES NZ HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANIMATES NZ HOLDINGS LIMITED have on record?

2 shareholders are shown on record for ANIMATES NZ HOLDINGS LIMITED.

What is ANIMATES NZ HOLDINGS LIMITED's company registration number?

ANIMATES NZ HOLDINGS LIMITED's registration number is 9429040432250, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ANIMATES NZ HOLDINGS LIMITED still an active company?

ANIMATES NZ HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was ANIMATES NZ HOLDINGS LIMITED incorporated?

ANIMATES NZ HOLDINGS LIMITED was incorporated on 8 July 1977, according to New Zealand Companies Office.

What is ANIMATES NZ HOLDINGS LIMITED's registered address?

The registered address on file for ANIMATES NZ HOLDINGS LIMITED is Auckland, New Zealand.

What legal structure is ANIMATES NZ HOLDINGS LIMITED registered as?

ANIMATES NZ HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ANIMATES NZ HOLDINGS LIMITED?

The Director of ANIMATES NZ HOLDINGS LIMITED currently on record is Sean DUGGAN; six of the 18 officer records shown for ANIMATES NZ HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Rudolph JANSEN, Helen JANSEN and 10 others) are former appointments that have since been resigned. Management authority at ANIMATES NZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ANIMATES NZ HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ANIMATES NZ HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANIMATES NZ HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ANIMATES NZ HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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