Annie Dow Trustee Limited, a registered company, was started on 16 Nov 1999. 9429037432959 is the NZBN it was issued. The company has been run by 3 directors: Ann Sandra Dow - an active director whose contract began on 16 Nov 1999,
James Malcolm Black - an inactive director whose contract began on 12 Apr 2007 and was terminated on 31 Oct 2011,
Gregory John Dow - an inactive director whose contract began on 16 Nov 1999 and was terminated on 08 Mar 2007.
Updated on 12 Oct 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Annie Dow Trustee Limited had been using 7 Abbey St, Newton, Auckland as their registered address up to 15 Nov 2001.
Former names used by the company, as we identified at BizDb, included: from 16 Nov 1999 to 13 Jan 2016 they were called Dow Trust Administration Limited.
A single entity controls all company shares (exactly 20 shares) - Dow, Ann Sandra - located at 1010, Herne Bay, Auckland.
Previous addresses
Address #1: 7 Abbey St, Newton, Auckland New Zealand
Registered address used from 15 Nov 2001 to 15 Nov 2001
Address #2: 7 Abbey St, Newton New Zealand
Physical address used from 07 Nov 2001 to 25 Nov 2016
Address #3: 75 France Street, Newton
Registered address used from 07 Nov 2001 to 15 Nov 2001
Address #4: 75 France Street, Newton
Physical address used from 07 Nov 2001 to 07 Nov 2001
Address #5: 75 France Street, Newton
Registered address used from 12 Apr 2000 to 07 Nov 2001
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Dow, Ann Sandra |
Herne Bay Auckland 1011 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dow, Gregory John Estate |
Herne Bay New Zealand |
31 Oct 2003 - 27 Oct 2010 |
Ann Sandra Dow - Director
Appointment date: 16 Nov 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2009
James Malcolm Black - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 31 Oct 2011
Address: Ramarama,
Address used since 12 Apr 2007
Gregory John Dow - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 08 Mar 2007
Address: Herne Bay,
Address used since 01 May 2003
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