Wg & Pe Annan Limited, a registered company, was incorporated on 01 Mar 1999. 9429037656843 is the number it was issued. The company has been supervised by 2 directors: Phillipa Evelyn Annan - an active director whose contract started on 04 Mar 1999,
Wayne Gregory Annan - an active director whose contract started on 04 Mar 1999.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered).
Wg & Pe Annan Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 07 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 10 Aug 2004 to 07 May 2018
Address: Gyde Wansbone, Chartered Accountants, 41 Bank St, Te Awamutu
Physical & registered address used from 15 Apr 2002 to 10 Aug 2004
Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu
Registered address used from 12 Apr 2000 to 15 Apr 2002
Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu
Registered address used from 05 Apr 2000 to 12 Apr 2000
Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu
Physical address used from 05 Apr 2000 to 05 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Annan, Wayne Gregory |
Te Awamutu |
01 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Annan, Phillipa Evelyn |
Te Awamutu |
01 Mar 1999 - |
Phillipa Evelyn Annan - Director
Appointment date: 04 Mar 1999
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2016
Wayne Gregory Annan - Director
Appointment date: 04 Mar 1999
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2016
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