Annabell Nominees Limited, a registered company, was registered on 22 Jun 2006. 9429034026908 is the business number it was issued. This company has been supervised by 5 directors: John Pearce Annabell - an active director whose contract started on 28 Jun 2013,
Pauline Mary Annabell - an active director whose contract started on 28 Jun 2013,
Dean Pratt - an inactive director whose contract started on 22 Jun 2006 and was terminated on 28 Jun 2013,
David Roy Cooper - an inactive director whose contract started on 23 Mar 2011 and was terminated on 28 Jun 2013,
Neil Alexander Taylor - an inactive director whose contract started on 22 Jun 2006 and was terminated on 23 Mar 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (types include: physical, registered).
Annabell Nominees Limited had been using Harris & Taylor Limited, Chartered Accountants, High Street, Hawera as their registered address until 25 Jun 2013.
A single entity owns all company shares (exactly 10 shares) - Hughson, Mark Geoffrey - located at 4610, Hawera, Hawera.
Previous address
Address: Harris & Taylor Limited, Chartered Accountants, High Street, Hawera New Zealand
Registered & physical address used from 22 Jun 2006 to 25 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
23 Mar 2011 - 28 Jun 2013 |
| Individual | Pratt, Dean |
Rd 14 Hawera 4674 New Zealand |
22 Jun 2006 - 28 Jun 2013 |
| Individual | Taylor, Neil Alexander |
Hawera Hawera 4610 New Zealand |
22 Jun 2006 - 23 Mar 2011 |
John Pearce Annabell - Director
Appointment date: 28 Jun 2013
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 28 Jun 2013
Pauline Mary Annabell - Director
Appointment date: 28 Jun 2013
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 28 Jun 2013
Dean Pratt - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 28 Jun 2013
Address: Hawera, 4674 New Zealand
Address used since 17 Jun 2013
David Roy Cooper - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 28 Jun 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Mar 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 23 Mar 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Mar 2011
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