Annalu Edward Limited was registered on 13 Nov 1980 and issued a number of 9429040343679. This registered LTD company has been managed by 2 directors: Averill Lynette Smith - an active director whose contract began on 30 Nov 1991,
Ian Clarke Blay Smith - an active director whose contract began on 30 Nov 1991.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Until 31 Jan 2014, Annalu Edward Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 68100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 68098 shares are held by 2 entities, namely:
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Smith, Ian Clarke Blay - located at Ilam, Christchurch.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Averill Lynette, located at Ilam, Christchurch (an individual).
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 07 Apr 2011 to 31 Jan 2014
Address: P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 06 Apr 2011 to 07 Apr 2011
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 30 Mar 2009 to 06 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 22 Jun 2006 to 30 Mar 2009
Address: 236 Armagh Street, Christchurch
Registered address used from 13 Jun 1997 to 22 Jun 2006
Address: 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 13 Jun 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 17 Feb 1992 to 22 Jun 2006
Address: M G Teague, Chartered Accountant, 316 Manchester St, Christchurch
Registered address used from 12 Jul 1991 to 22 Mar 1993
Basic Financial info
Total number of Shares: 68100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68098 | |||
Individual | Smith, Ian Clarke Blay |
Ilam Christchurch 8041 New Zealand |
13 Nov 1980 - |
Individual | Smith, Averill Lynette |
Ilam Christchurch 8041 New Zealand |
13 Nov 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Ian Clarke Blay |
Ilam Christchurch 8041 New Zealand |
13 Nov 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Averill Lynette |
Ilam Christchurch 8041 New Zealand |
13 Nov 1980 - |
Averill Lynette Smith - Director
Appointment date: 30 Nov 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Feb 2022
Address: Christchurch, 8081 New Zealand
Address used since 29 May 2015
Ian Clarke Blay Smith - Director
Appointment date: 30 Nov 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Feb 2022
Address: Christchurch, 8081 New Zealand
Address used since 29 May 2015
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1