Annadale Farm Trustees Limited, a registered company, was launched on 05 Dec 2012. 9429030421653 is the NZ business identifier it was issued. This company has been run by 10 directors: Laura Mercia Law - an active director whose contract began on 05 Oct 2021,
Nigel Peter Law - an active director whose contract began on 05 Oct 2021,
Geoffrey Keenan Shearer - an inactive director whose contract began on 05 Dec 2012 and was terminated on 05 Oct 2021,
Paul Robert Franklin - an inactive director whose contract began on 05 Dec 2012 and was terminated on 05 Oct 2021,
Alice Marie Tocher - an inactive director whose contract began on 10 Sep 2015 and was terminated on 05 Oct 2021.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 11 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Annadale Farm Trustees Limited had been using 25 Dawson Street, New Plymouth, New Plymouth as their registered address up to 15 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Ql (2021) Limited - located at 4310, New Plymouth, New Plymouth.
Previous addresses
Address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Sep 2019 to 15 Oct 2021
Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Dec 2012 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ql (2021) Limited Shareholder NZBN: 9429049918540 |
New Plymouth New Plymouth 4310 New Zealand |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
05 Dec 2012 - 06 Oct 2021 |
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2012 - 06 Oct 2021 |
Laura Mercia Law - Director
Appointment date: 05 Oct 2021
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 05 Oct 2021
Nigel Peter Law - Director
Appointment date: 05 Oct 2021
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 05 Oct 2021
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 05 Oct 2021
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 05 Dec 2012
Paul Robert Franklin - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 05 Oct 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 Aug 2017
Alice Marie Tocher - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 05 Oct 2021
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 03 Aug 2017
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 05 Oct 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 12 May 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 06 Oct 2017
Address: New Plymouth, 4381 New Zealand
Address used since 05 Dec 2012
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 23 Dec 2016
Address: New Plymouth, 4312 New Zealand
Address used since 09 Oct 2013
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