Animal Register Limited, a registered company, was launched on 29 Jun 2007. 9429033275703 is the NZ business identifier it was issued. This company has been run by 3 directors: Nygllhuw Morris - an active director whose contract began on 29 Jun 2007,
Pieter Verhoek - an inactive director whose contract began on 09 Apr 2013 and was terminated on 28 Mar 2023,
Simon Morris - an inactive director whose contract began on 29 Jun 2007 and was terminated on 21 Mar 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 72 Treadwell Street, Springvale, Whanganui, 4501 (registered address),
72 Treadwell Street, Springvale, Whanganui, 4501 (service address),
72 Treadwell Street, Springvale, Whanganui, 4501 (shareregister address),
10A Dublin Street, Wanganui (registered address) among others.
Animal Register Limited had been using 48A Simpson Road, Wanganui as their physical address up until 06 Aug 2009.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Tinnion, Stephen John (an individual) located at Springvale, Whanganui postcode 4501,
Morris, Julie Maree (an individual) located at Springvale, Whanganui postcode 4501,
Morris, Nygllhuw (an individual) located at Springvale, Whanganui postcode 4501.
Other active addresses
Address #4: 72 Treadwell Street, Springvale, Whanganui, 4501 New Zealand
Registered & service address used from 29 Nov 2022
Previous address
Address #1: 48a Simpson Road, Wanganui
Physical & registered address used from 29 Jun 2007 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tinnion, Stephen John |
Springvale Whanganui 4501 New Zealand |
26 Mar 2010 - |
| Individual | Morris, Julie Maree |
Springvale Whanganui 4501 New Zealand |
26 Mar 2010 - |
| Individual | Morris, Nygllhuw |
Springvale Whanganui 4501 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verhoek, Pieter |
Rd 2 Wanganui 4572 New Zealand |
29 Mar 2017 - 30 Mar 2023 |
| Individual | Verhoek, Katherine June |
Rd 2 Whanganui 4572 New Zealand |
29 Mar 2017 - 30 Mar 2023 |
| Entity | Green Arrow Investments Limited Shareholder NZBN: 9429034873458 Company Number: 1613841 |
27 Aug 2007 - 19 Oct 2012 | |
| Entity | Pard Investments Limited Shareholder NZBN: 9429032697636 Company Number: 2142116 |
30 Jul 2009 - 29 Mar 2017 | |
| Entity | Green Arrow Investments Limited Shareholder NZBN: 9429034873458 Company Number: 1613841 |
27 Aug 2007 - 19 Oct 2012 | |
| Entity | Pard Investments Limited Shareholder NZBN: 9429032697636 Company Number: 2142116 |
30 Jul 2009 - 29 Mar 2017 | |
| Individual | Morris, Simon |
Benowa Queensland 4217 Australia |
29 Jun 2007 - 05 Jan 2012 |
Nygllhuw Morris - Director
Appointment date: 29 Jun 2007
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Dec 2022
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 29 Jun 2007
Pieter Verhoek - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 28 Mar 2023
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 09 Apr 2013
Simon Morris - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 21 Mar 2012
Address: Benowa, Qld 4217, Australia,
Address used since 12 Jan 2010
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