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 01 May 2024, 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 10 shares (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 990 shares (99%).
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: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Annan, Philip Charles |
Omokoroa New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Annan, Philip Charles |
Omokoroa New Zealand |
01 Aug 2007 - |
Individual | Annan, Stephanie Helen |
Omokoroa New Zealand |
04 Aug 2008 - |
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
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Nathan Smith Holding Company Limited
18 Cameron Road