Ayia Anna Limited, a registered company, was launched on 05 Feb 2003. 9429036169573 is the NZBN it was issued. This company has been managed by 1 director, named Paul Stephenson - an active director whose contract began on 05 Feb 2003.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, registered).
Ayia Anna Limited had been using 87 Weraroa Road, Waverley as their registered address up until 30 Jul 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 24 Jun 2021 to 30 Jul 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 06 Jul 2004 to 24 Jun 2021
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley
Physical & registered address used from 05 Feb 2003 to 06 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 |
45 Knights Road Lower Hutt 5010 New Zealand |
19 Oct 2017 - |
| Individual | Stephenson, Diane Joyce |
Whitby Porirua 5024 New Zealand |
05 Feb 2003 - |
| Individual | Stephenson, Paul |
Whitby Porirua 5024 New Zealand |
05 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephenson, Diane Joyce |
Whitby Porirua 5024 New Zealand |
05 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephenson, Paul |
Whitby Porirua 5024 New Zealand |
05 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Dianne Joyce |
Whitby Porirua 5024 New Zealand |
05 Feb 2003 - 27 May 2011 |
| Individual | Gillespie, Roderick Neil |
Lower Hutt 5010 New Zealand |
05 Feb 2003 - 19 Oct 2017 |
Paul Stephenson - Director
Appointment date: 05 Feb 2003
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Jun 2016
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