Akana Investments Limited was incorporated on 20 Jun 2012 and issued an NZ business identifier of 9429030619906. This registered LTD company has been supervised by 5 directors: Neil Garry Mcgregor - an active director whose contract began on 20 Jun 2012,
Annabel Margaret Mcgregor - an active director whose contract began on 20 Jun 2012,
Katie Annabel Mcgregor - an active director whose contract began on 29 Apr 2015,
Aidan James Mcgregor - an active director whose contract began on 29 Apr 2015,
Anna Margaret Mcgregor - an active director whose contract began on 29 Apr 2015.
According to our data (updated on 04 Apr 2024), the company registered 1 address: 16 Limerick Street, Alexandra, 9320 (type: physical, service).
Up to 12 Aug 2022, Akana Investments Limited had been using 16 Limerick Street, Alexandra, Alexandra as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcgregor, Neil Garry (a director) located at Bridge Hill, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Annabel Margaret - located at Bridge Hill, Alexandra. Akana Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 02 Sep 2021 to 12 Aug 2022
Address: 21 Brandon Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 24 Aug 2015 to 02 Sep 2021
Address: Level 1, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 20 Jun 2012 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcgregor, Neil Garry |
Bridge Hill Alexandra 9320 New Zealand |
20 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcgregor, Annabel Margaret |
Bridge Hill Alexandra 9320 New Zealand |
20 Jun 2012 - |
Neil Garry Mcgregor - Director
Appointment date: 20 Jun 2012
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Oct 2021
Address: Sentosa Cove, 098455 Singapore
Address used since 20 Jun 2012
Annabel Margaret Mcgregor - Director
Appointment date: 20 Jun 2012
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Oct 2021
Address: Sentosa Cove, 098455 Singapore
Address used since 20 Jun 2012
Katie Annabel Mcgregor - Director
Appointment date: 29 Apr 2015
Address: Vancouver, V5Y 3L4 Canada
Address used since 20 Oct 2021
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Apr 2015
Aidan James Mcgregor - Director
Appointment date: 29 Apr 2015
Address: Mudjimba, Queensland, 4564 Australia
Address used since 16 Oct 2023
Address: Sunny Hills, Nsw, 2010 Australia
Address used since 07 Oct 2022
Address: South Melbourne, Victoria, 3205 Australia
Address used since 20 Oct 2021
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Apr 2015
Anna Margaret Mcgregor - Director
Appointment date: 29 Apr 2015
Address: Dee Why, Nsw, 2099 Australia
Address used since 20 Oct 2021
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Apr 2015
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