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A & N Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429032696301
NZBN
2141940
Company Number
Registered
Company Status
L672030
Industry classification code
Real Estate Body Corporate Management Service
Industry classification description
Current address
86 Te Wanaka Road
Awapuni
Palmerston North 4412
New Zealand
Physical & registered & service address used since 16 Dec 2011

A & N Holdings 2008 Limited, a registered company, was started on 18 Jun 2008. 9429032696301 is the NZBN it was issued. "Real estate body corporate management service" (ANZSIC L672030) is how the company was classified. The company has been supervised by 2 directors: Neil Gregory Wright - an active director whose contract began on 18 Jun 2008,
Allan Mcmaster Thompson - an inactive director whose contract began on 18 Jun 2008 and was terminated on 24 Oct 2015.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Te Wanaka Road, Awapuni, Palmerston North, 4412 (type: physical, registered).
A & N Holdings 2008 Limited had been using C/-Morrison Creed, 52 Victoria Ave, Palmerston North as their registered address until 16 Dec 2011.
A total of 120 shares are allocated to 11 shareholders (5 groups). The first group consists of 15 shares (12.5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 30 shares (25 per cent). Finally there is the 3rd share allocation (30 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

86 Te Wanaka Road, Awapuni, Palmerston North, 4412 New Zealand


Previous address

Address: C/-morrison Creed, 52 Victoria Ave, Palmerston North New Zealand

Registered & physical address used from 18 Jun 2008 to 16 Dec 2011

Contact info
64 027 4342120
Phone
investor@inspire.net.nz
Email
the.wrights@inspire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Baird, Alister Gordon Tauranga

New Zealand
Individual Baird, Janet Elisabeth Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mcdonald, Andrew James Bruce Wanganui

New Zealand
Individual Mcdonald, Natasha Irene Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Thompson, Allan Mcmaster Rd 8
Palmerston North

New Zealand
Entity (NZ Limited Company) Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Palmerston North
4410
New Zealand
Individual Thompson, Irene Lilian Rd 8
Palmerston North

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Baird, Alister Gordon Tauranga

New Zealand
Individual Wright, Neil Gregory Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Baird, Adam William Gordon Palmerston North

New Zealand
Individual Baird, Alister Gordon Tauranga

New Zealand
Directors

Neil Gregory Wright - Director

Appointment date: 18 Jun 2008

Address: Palmerston North, Palmerston North, 4412 New Zealand

Address used since 24 Oct 2015


Allan Mcmaster Thompson - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 24 Oct 2015

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 30 Sep 2009

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