Annabel's Educare Property Limited, a registered company, was registered on 23 Jan 2008. 9429032941814 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Hamish Guy Ensor - an active director whose contract started on 23 Jan 2008,
Annabel Kate Sloss - an active director whose contract started on 23 Jan 2008.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Annabel's Educare Property Limited had been using Level 3, 50 Victoria Street, Christchurch as their physical address up to 19 Oct 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Feb 2017 to 19 Oct 2022
Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Jul 2016 to 20 Feb 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Sep 2011 to 05 Jul 2016
Address #4: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 23 Jan 2008 to 21 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sloss, Annabel Kate |
Papanui Christchurch 8053 New Zealand |
23 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ensor, Hamish Guy |
Cashmere Christchurch 8022 New Zealand |
23 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Annabel's Educare Holdings Limited Shareholder NZBN: 9429032939170 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tavendale, Mark Jonathan |
84 Gloucester Street Christchurch |
23 Jan 2008 - 23 Jan 2009 |
Ultimate Holding Company
Hamish Guy Ensor - Director
Appointment date: 23 Jan 2008
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Sep 2019
Address: Westmorland, Christchurch 8025, New Zealand
Address used since 24 Feb 2010
Annabel Kate Sloss - Director
Appointment date: 23 Jan 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 25 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Sep 2009
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street