Annanlaw Limited, a registered company, was incorporated on 01 Aug 2007. 9429033213101 is the business number it was issued. This company has been managed by 2 directors: Philip Charles Annan - an active director whose contract started on 01 Aug 2007,
Geoffrey Alexander Annan - an inactive director whose contract started on 04 Aug 2008 and was terminated on 15 Oct 2008.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 8 Wharf Street, Tauranga, 3110 (types include: registered, physical).
Annanlaw Limited had been using 41 Monmouth Street, Ground Floor, Tauranga as their physical address up until 26 Apr 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 41 Monmouth Street, Ground Floor, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jan 2018 to 26 Apr 2019
Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Aug 2015 to 29 Jan 2018
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 11 Jun 2008 to 19 Aug 2015
Address: C/-annanlaw, 8 Wharf Street, Tauranga
Physical & registered address used from 01 Aug 2007 to 11 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Annan, Philip Charles |
Omokoroa New Zealand |
01 Aug 2007 - |
| Individual | Annan, Stephanie Helen |
Omokoroa Omokoroa 3114 New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Annan, Philip Charles |
Omokoroa New Zealand |
01 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leeves-annan, Stephanie Margaret |
Omokoroa |
04 Aug 2008 - 14 Aug 2008 |
| Individual | Annan, Geoffrey Alexander |
Omokoroa |
04 Aug 2008 - 14 Aug 2008 |
Philip Charles Annan - Director
Appointment date: 01 Aug 2007
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Sep 2016
Geoffrey Alexander Annan - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 15 Oct 2008
Address: Omokoroa,
Address used since 04 Aug 2008
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