Gentle Annie Corporation Limited, a registered company, was started on 14 Nov 2006. 9429033752891 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Nicolas Mclean - an active director whose contract began on 21 Jul 2017,
John Andrew Mclean - an inactive director whose contract began on 14 Nov 2006 and was terminated on 26 Jul 2017,
Peter Nicolas Mclean - an inactive director whose contract began on 20 Apr 2014 and was terminated on 02 Dec 2015.
Last updated on 26 Nov 2021, our data contains detailed information about 1 address: 8 Herne Bay Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Gentle Annie Corporation Limited had been using Pukemiro Rd, Broadwood, Hokianga as their physical address up to 04 Feb 2016.
A single entity controls all company shares (exactly 100 shares) - Kuripapango Investments Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: Pukemiro Rd, Broadwood, Hokianga New Zealand
Physical & registered address used from 30 Jan 2007 to 04 Feb 2016
Address: 8 Herne Bay Rd, Herne Bay, Auckland
Physical & registered address used from 14 Nov 2006 to 30 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kuripapango Investments Limited Shareholder NZBN: 9429039384447 |
Herne Bay Auckland 1011 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuripapango Holdings Disallowed Text |
Broadwood Whangarei 0572 New Zealand |
23 Jan 2007 - 26 Apr 2014 |
| Individual | John Andrew Mclean |
Herne Bay Auckland 1011 New Zealand |
27 Jan 2016 - 02 Apr 2016 |
| Entity | Kuripapango Holdings Limited Shareholder NZBN: 9429033912554 Company Number: 1857991 |
26 Apr 2014 - 27 Jan 2016 | |
| Individual | John Andrew Mclean |
Herne Bay Auckland |
14 Nov 2006 - 27 Jun 2010 |
| Entity | Kuripapango Holdings Limited Shareholder NZBN: 9429033912554 Company Number: 1857991 |
26 Apr 2014 - 27 Jan 2016 |
Ultimate Holding Company
Peter Nicolas Mclean - Director
Appointment date: 21 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jul 2017
John Andrew Mclean - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 26 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2016
Peter Nicolas Mclean - Director (Inactive)
Appointment date: 20 Apr 2014
Termination date: 02 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2014
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