Adele Gannaway Limited, a registered company, was incorporated on 26 Feb 1980. 9429032261479 is the number it was issued. The company has been managed by 3 directors: Michael John Gannaway - an active director whose contract started on 26 Feb 1980,
Adele Carol Gannaway - an active director whose contract started on 22 Jan 2009,
Arthur Stephen Gannaway - an inactive director whose contract started on 26 Feb 1980 and was terminated on 13 Nov 2002.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 55A Hanlon Crescent, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Adele Gannaway Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 03 Apr 2020.
Previous names for the company, as we managed to find at BizDb, included: from 16 Nov 2004 to 22 Jan 2009 they were named 11A Wynyard Street Limited, from 19 Apr 1982 to 16 Nov 2004 they were named Gannaway Group Holdings Limited and from 26 Feb 1980 to 19 Apr 1982 they were named Apteryx Traders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
55a Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 29 Jan 2009 to 03 Apr 2020
Address: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport
Registered & physical address used from 11 May 2005 to 29 Jan 2009
Address: Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland.
Physical address used from 01 Jul 1997 to 11 May 2005
Address: C/o Bowden Impey & Sage, 470 Parnell Rd, Auckland
Registered address used from 06 Apr 1993 to 11 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 |
Devonport Auckland 0624 New Zealand |
26 Feb 1980 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gannaway, Adele Carol |
Narrow Neck Auckland 0624 New Zealand |
22 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gannaway, Michael John |
Devonport Auckland |
26 Feb 1980 - 22 Jan 2009 |
Michael John Gannaway - Director
Appointment date: 26 Feb 1980
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Oct 2016
Adele Carol Gannaway - Director
Appointment date: 22 Jan 2009
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 26 Oct 2016
Arthur Stephen Gannaway - Director (Inactive)
Appointment date: 26 Feb 1980
Termination date: 13 Nov 2002
Address: Devonport, Auckland,
Address used since 26 Feb 1980
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