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%).
Previous address
Address #1: 46 High Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 05 Feb 2014 to 10 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Edmondston, James William |
Hawera Hawera 4610 New Zealand |
05 Feb 2014 - |
Director | James William Edmondston |
Hawera Hawera 4610 New Zealand |
05 Feb 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Johnson, Brett Signal |
Hawera Hawera 4610 New Zealand |
05 Feb 2014 - |
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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