Annie and Poppa Limited was incorporated on 06 Aug 2012 and issued an NZBN of 9429030566538. This registered LTD company has been managed by 2 directors: Peter John Fraser - an active director whose contract started on 06 Aug 2012,
Carol Anne Fraser - an inactive director whose contract started on 25 Sep 2012 and was terminated on 08 Feb 2021.
According to our information (updated on 27 Mar 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
A total of 100 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Fraser, Peter John (an individual) located at Rd 5, Te Awamutu postcode 3875,
Harris, Philip George (an individual) located at 1 London Street, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Fraser, Michael John - located at Rd 5, Te Awamutu,
Fraser, Peter John - located at Rd 5, Te Awamutu,
Fraser, Cameron Roy - located at Rd6, Te Awamutu.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Fraser, Peter John, located at Rd 5, Te Awamutu (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Fraser, Peter John |
Rd 5 Te Awamutu 3875 New Zealand |
25 Sep 2012 - |
| Individual | Harris, Philip George |
1 London Street Hamilton 3204 New Zealand |
25 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fraser, Michael John |
Rd 5 Te Awamutu 3875 New Zealand |
28 Jul 2022 - |
| Director | Fraser, Peter John |
Rd 5 Te Awamutu 3875 New Zealand |
06 Aug 2012 - |
| Individual | Fraser, Cameron Roy |
Rd6 Te Awamutu 3876 New Zealand |
28 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fraser, Peter John |
Rd 5 Te Awamutu 3875 New Zealand |
06 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Carol Anne |
Rd 5 Te Awamutu 3875 New Zealand |
25 Sep 2012 - 28 Jul 2022 |
| Individual | Fraser, Carol Anne |
Rd 5 Te Awamutu 3875 New Zealand |
25 Sep 2012 - 28 Jul 2022 |
Peter John Fraser - Director
Appointment date: 06 Aug 2012
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 29 Jul 2020
Address: Kihikihi, Te Awamutu, 3841 New Zealand
Address used since 06 Aug 2012
Carol Anne Fraser - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 08 Feb 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 29 Jul 2020
Address: Kihikihi, Te Awamutu, 3841 New Zealand
Address used since 25 Sep 2012
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