Annat Farms Limited, a registered company, was registered on 01 Apr 2004. 9429035460763 is the number it was issued. The company has been managed by 6 directors: Allan Stuart Wright - an active director whose contract began on 01 Apr 2004,
Simon Allan Wright - an active director whose contract began on 28 Jan 2016,
Angela Louise Wright - an inactive director whose contract began on 15 Oct 2008 and was terminated on 03 May 2016,
Sir Allan Frederick Wright - an inactive director whose contract began on 01 Apr 2004 and was terminated on 07 Mar 2013,
Quentin Charles Wright - an inactive director whose contract began on 01 Apr 2004 and was terminated on 26 Mar 2008.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Annat Farms Limited had been using C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch as their registered address up until 08 Oct 2012.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 01 Apr 2004 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Wright, Simon Allan |
Rd 1 Sheffield 7580 New Zealand |
03 May 2016 - |
| Individual | Wright, Timothy Hugh |
Rd 1 Sheffield 7580 New Zealand |
03 May 2016 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Wright, Allan Stuart |
Rd 1 Sheffield 7580 New Zealand |
15 Oct 2008 - |
| Individual | Wright, Angela Louise |
Rd 1 Sheffield 7580 New Zealand |
15 Oct 2008 - |
| Individual | Brown, Graham Conway |
215 Jacksons Road Ohoka 7692 New Zealand |
15 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wright, Simon Allan |
Rd 1 Sheffield 7580 New Zealand |
03 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wright, Allan Stuart |
Rd 1 Sheffield 7580 New Zealand |
21 Feb 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wright, Angela Louise |
Rd 1 Sheffield 7580 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Apr 2004 - 27 Jun 2010 | |
| Individual | Wright, Quentin Charles |
Annat Sheffield R D |
21 Feb 2005 - 21 Feb 2005 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Apr 2004 - 27 Jun 2010 |
Allan Stuart Wright - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 23 Feb 2016
Simon Allan Wright - Director
Appointment date: 28 Jan 2016
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 28 Jan 2016
Angela Louise Wright - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 03 May 2016
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 23 Feb 2016
Sir Allan Frederick Wright - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 07 Mar 2013
Address: Annat, Sheffield R D,
Address used since 01 Apr 2004
Quentin Charles Wright - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 26 Mar 2008
Address: Annat, Sheffield R D,
Address used since 01 Apr 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 01 Apr 2004
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