Anne Marie Properties Limited, a registered company, was launched on 04 Dec 1996. 9429038202438 is the NZ business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been classified. The company has been supervised by 2 directors: Roger Bailey - an active director whose contract started on 04 Dec 1996,
Anne Marie Bailey - an active director whose contract started on 04 Dec 1996.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Pendrell Road, Piha, Auckland (type: physical, service).
Anne Marie Properties Limited had been using 7 Pendrell Road, Piha, Auckland as their registered address until 12 Apr 2000.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the next share allocation (485 shares 48.5 per cent) made up of 1 entity.
Principal place of activity
7 Pendrell Rd., Piha, Auckland, 0772 New Zealand
Previous addresses
Address #1: 7 Pendrell Road, Piha, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: 8 Isherwood Place, St Johns, Auckand 5
Physical address used from 06 Jan 2000 to 04 Dec 2006
Address #3: 7 Pendrell Road, Piha, Auckand 7
Physical address used from 06 Jan 2000 to 06 Jan 2000
Address #4: 7 Pendrell Road, Piha, Auckland
Physical address used from 28 Jan 1999 to 06 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bailey, William |
Piha |
04 Dec 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bailey, Jeremy |
Piha |
04 Dec 1996 - |
Shares Allocation #3 Number of Shares: 485 | |||
Individual | Bailey, Anne Marie |
Piha Auckland |
04 Dec 1996 - |
Shares Allocation #4 Number of Shares: 485 | |||
Individual | Bailey, Roger |
Piha |
04 Dec 1996 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Bailey, Timothy |
Piha Waitakere, Auckland 0772 New Zealand |
11 Oct 2006 - |
Roger Bailey - Director
Appointment date: 04 Dec 1996
Address: Piha, Rd2 New Lynn, 0772 New Zealand
Address used since 03 Nov 2015
Anne Marie Bailey - Director
Appointment date: 04 Dec 1996
Address: Piha, Rd2 New Lynn, 0772 New Zealand
Address used since 03 Nov 2015
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