Annajan Limited, a registered company, was incorporated on 25 May 2006. 9429034098677 is the NZBN it was issued. The company has been supervised by 4 directors: Annabel Felicity Perkins - an active director whose contract started on 25 May 2006,
Janine Wendy Topham - an active director whose contract started on 25 May 2006,
Scott Carleton Perkins - an active director whose contract started on 18 Nov 2008,
David John Topham - an active director whose contract started on 18 Nov 2008.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Annajan Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 04 Mar 2019.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Jun 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Sep 2011 to 17 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 06 Jun 2007 to 06 Sep 2011
Address: John L Hibbard Limited, Unit 12, St James Court, 77 Gloucester Street, Christchurch
Registered & physical address used from 25 May 2006 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
11 May 2021 - |
| Individual | Perkins, Scott Carleton |
Ilam Christchurch 8041 New Zealand |
23 May 2008 - |
| Individual | Perkins, Annabel Felicity |
Ilam Christchurch 8041 New Zealand |
25 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Topham, David John |
R D 1 Darfield 7571 New Zealand |
11 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Perkins, Scott Carleton |
Ilam Christchurch 8041 New Zealand |
23 May 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Topham, Janine Wendy |
R D 1 Darfield 7571 New Zealand |
25 May 2006 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Regent Street Trustees Limited Shareholder NZBN: 9429032638530 |
Christchurch Central Christchurch 8011 New Zealand |
11 Feb 2015 - |
| Individual | Topham, David John |
R D 1 Darfield 7571 New Zealand |
11 Aug 2008 - |
| Individual | Topham, Janine Wendy |
R D 1 Darfield 7571 |
11 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Perkins, Annabel Felicity |
Ilam Christchurch 8041 New Zealand |
25 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dineen, Mark John |
96 Oxford Terrace Christchurch New Zealand |
11 Aug 2008 - 11 Feb 2015 |
| Individual | Parkes, Richard Selby |
Worcester Str, Christchurch New Zealand |
23 May 2008 - 11 May 2021 |
Annabel Felicity Perkins - Director
Appointment date: 25 May 2006
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 May 2009
Janine Wendy Topham - Director
Appointment date: 25 May 2006
Address: R D 1, Darfield, 7571 New Zealand
Address used since 25 Aug 2015
Scott Carleton Perkins - Director
Appointment date: 18 Nov 2008
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 May 2009
David John Topham - Director
Appointment date: 18 Nov 2008
Address: R D 1, Darfield, 7571 New Zealand
Address used since 25 Aug 2015
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