Annee Grey Limited

Annee Grey Limited was launched on 21 Apr 2005 and issued a business number of 9429034807163. The registered LTD company has been managed by 4 directors: Gerard Bruce Eastwood - an active director whose contract began on 12 Nov 2009,
Graham Robert Burns - an inactive director whose contract began on 30 Oct 2014 and was terminated on 30 Sep 2021,
Pamela Jane Burns - an inactive director whose contract began on 21 Apr 2005 and was terminated on 12 Jun 2014,
Susan Saunders - an inactive director whose contract began on 21 Apr 2005 and was terminated on 07 Oct 2009.
As stated in BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: Level 1, 16 Perry Street, Masterton, 5810 (category: registered, physical).
Up until 09 May 2018, Annee Grey Limited had been using Office 1, 89 Chapel Street, Masterton as their registered address.
A total of 24000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Dugdale, Kathleen Grace (an individual) located at Parkdale Victoria postcode 3195.
The second group consists of 1 shareholder, holds 25% shares (exactly 6000 shares) and includes
Kinley, Lauren Carole - located at Brighton Queensland.
The third share allotment (12000 shares, 50%) belongs to 2 entities, namely:
Mckenzie, Peter Bruce, located at Masterton (an individual),
Eastwood, Gerard Bruce, located at Masterton (an individual).

Previous addresses

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Registered & physical address used from 21 Oct 2009 to 09 May 2018

Address: Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton

Registered & physical address used from 10 May 2006 to 21 Oct 2009

Address: 68 Essex Street, Masterton

Physical & registered address used from 21 Apr 2005 to 10 May 2006

Previous Shareholders

Gerard Bruce Eastwood - Director

Appointment date: 12 Nov 2009

Graham Robert Burns - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 30 Sep 2021

Pamela Jane Burns - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 12 Jun 2014

Susan Saunders - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 07 Oct 2009