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Annville Nominees Limited

Type: NZ Limited Company (Ltd)
9429041083444
NZBN
4942399
Company Number
Registered
Company Status
Current address
35 Manawapou Road
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 10 Oct 2022
52 High Street
Hawera
Hawera 4610
New Zealand
Registered & service address used since 12 Sep 2023

Annville Nominees Limited, a registered company, was incorporated on 05 Feb 2014. 9429041083444 is the number it was issued. This company has been managed by 2 directors: Brett Signal Johnson - an active director whose contract began on 05 Feb 2014,
James William Edmondston - an inactive director whose contract began on 05 Feb 2014 and was terminated on 29 Aug 2018.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Annville Nominees Limited had been using 46 High Street, Hawera, Hawera as their physical address up until 10 Oct 2022.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous address

Address #1: 46 High Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 05 Feb 2014 to 10 Oct 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Edmondston, James William Hawera
Hawera
4610
New Zealand
Director James William Edmondston Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Johnson, Brett Signal Hawera
Hawera
4610
New Zealand
Directors

Brett Signal Johnson - Director

Appointment date: 05 Feb 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Sep 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Sep 2020

Address: Hawera, Hawera, 4610 New Zealand

Address used since 05 Feb 2014


James William Edmondston - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 29 Aug 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 05 Feb 2014

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