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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Baird, Alister Gordon |
Tauranga New Zealand |
18 Jun 2008 - |
Individual | Baird, Janet Elisabeth |
Tauranga New Zealand |
18 Jun 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mcdonald, Andrew James Bruce |
Wanganui New Zealand |
18 Jun 2008 - |
Individual | Mcdonald, Natasha Irene |
Wanganui New Zealand |
18 Jun 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Thompson, Allan Mcmaster |
Rd 8 Palmerston North New Zealand |
18 Jun 2008 - |
Entity (NZ Limited Company) | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 |
Palmerston North 4410 New Zealand |
18 Jun 2008 - |
Individual | Thompson, Irene Lilian |
Rd 8 Palmerston North New Zealand |
18 Jun 2008 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Baird, Alister Gordon |
Tauranga New Zealand |
18 Jun 2008 - |
Individual | Wright, Neil Gregory |
Palmerston North New Zealand |
18 Jun 2008 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Baird, Adam William Gordon |
Palmerston North New Zealand |
18 Jun 2008 - |
Individual | Baird, Alister Gordon |
Tauranga New Zealand |
18 Jun 2008 - |
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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