Annandale Station 2015 Limited was started on 22 May 2002 and issued a New Zealand Business Number of 9429036487974. This registered LTD company has been supervised by 2 directors: Timothy Clark Cullwick - an active director whose contract started on 22 May 2002,
Janet Margaret Cullwick - an active director whose contract started on 22 May 2002.
According to our data (updated on 01 Apr 2024), this company registered 1 address: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (category: physical, registered).
Up until 13 Aug 2019, Annandale Station 2015 Limited had been using 111 Avenue Road East, Hastings as their registered address.
BizDb found previous aliases for this company: from 22 May 2002 to 01 May 2015 they were called Woodhill Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tamumu Farming Company Limited (an entity) located at Rd 1, Omakere postcode 4271.
Previous addresses
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Aug 2012 to 13 Aug 2019
Address: C/- Brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 22 May 2002 to 10 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tamumu Farming Company Limited Shareholder NZBN: 9429036446414 |
Rd 1 Omakere 4271 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullwick, Janet Margaret |
R D 2 Waipukurau |
22 May 2002 - 17 Aug 2004 |
| Individual | Cullwick, Timothy Clark |
R D 2 Waipukurau |
22 May 2002 - 17 Aug 2004 |
Ultimate Holding Company
Timothy Clark Cullwick - Director
Appointment date: 22 May 2002
Address: Rd 1, Omakere, 4271 New Zealand
Address used since 05 Aug 2019
Address: R D 2, Waipukurau, 4282 New Zealand
Address used since 08 Aug 2016
Janet Margaret Cullwick - Director
Appointment date: 22 May 2002
Address: Rd 1, Omakere, 4271 New Zealand
Address used since 05 Aug 2019
Address: R D 2, Waipukurau, 4282 New Zealand
Address used since 08 Aug 2016
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