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Gentle Annie Corporation Limited

Type: NZ Limited Company (Ltd)
9429033752891
NZBN
1885056
Company Number
Registered
Company Status
Current address
8 Herne Bay Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered address used since 04 Feb 2016

Gentle Annie Corporation Limited, a registered company, was started on 14 Nov 2006. 9429033752891 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Nicolas Mclean - an active director whose contract began on 21 Jul 2017,
John Andrew Mclean - an inactive director whose contract began on 14 Nov 2006 and was terminated on 26 Jul 2017,
Peter Nicolas Mclean - an inactive director whose contract began on 20 Apr 2014 and was terminated on 02 Dec 2015.
Last updated on 26 Nov 2021, our data contains detailed information about 1 address: 8 Herne Bay Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Gentle Annie Corporation Limited had been using Pukemiro Rd, Broadwood, Hokianga as their physical address up to 04 Feb 2016.
A single entity controls all company shares (exactly 100 shares) - Kuripapango Investments Limited - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: Pukemiro Rd, Broadwood, Hokianga New Zealand

Physical & registered address used from 30 Jan 2007 to 04 Feb 2016

Address: 8 Herne Bay Rd, Herne Bay, Auckland

Physical & registered address used from 14 Nov 2006 to 30 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kuripapango Investments Limited
Shareholder NZBN: 9429039384447
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuripapango Holdings Disallowed Text Broadwood
Whangarei
0572
New Zealand
Individual John Andrew Mclean Herne Bay
Auckland
1011
New Zealand
Entity Kuripapango Holdings Limited
Shareholder NZBN: 9429033912554
Company Number: 1857991
Individual John Andrew Mclean Herne Bay
Auckland
Entity Kuripapango Holdings Limited
Shareholder NZBN: 9429033912554
Company Number: 1857991

Ultimate Holding Company

21 Jul 1991
Effective Date
Kuripapango Investments Limited
Name
Ltd
Type
414932
Ultimate Holding Company Number
NZ
Country of origin
Pukemiro Road
Broadwood
Hokianga 1011
New Zealand
Address
Directors

Peter Nicolas Mclean - Director

Appointment date: 21 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Jul 2017


John Andrew Mclean - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 26 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Jan 2016


Peter Nicolas Mclean - Director (Inactive)

Appointment date: 20 Apr 2014

Termination date: 02 Dec 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2014

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