Annavale Limited, a registered company, was started on 08 Apr 2002. 9429036542802 is the number it was issued. The company has been supervised by 8 directors: Mark Jonathan Tavendale - an active director whose contract began on 19 May 2009,
Sumner E. - an active director whose contract began on 22 Aug 2014,
Nicholas David Miller - an active director whose contract began on 22 Aug 2014,
Calvin E. - an active director whose contract began on 22 Aug 2014,
David Mills - an active director whose contract began on 22 Aug 2014.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, service).
Annavale Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 12 Jul 2017.
A single entity controls all company shares (exactly 3189189 shares) - Erdman, Calvin Pardee - located at 8013, Kula, Maui, Hawaii.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Aug 2013 to 12 Jul 2017
Address: 19a O'neills Avenue, Takapuna, Auckland New Zealand
Physical & registered address used from 30 Jan 2008 to 20 Aug 2013
Address: 19a O'neills Avenue
Physical & registered address used from 08 Apr 2002 to 30 Jan 2008
Basic Financial info
Total number of Shares: 3189189
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3189189 | |||
| Individual | Erdman, Calvin Pardee |
Kula Maui, Hawaii |
08 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, Gregory Bernard |
48 Shortland St Auckland 1010 New Zealand |
02 Mar 2012 - 09 Aug 2013 |
| Individual | Heatley, Benjamin Alexander |
Takapuna Auckland 0622 New Zealand |
02 Mar 2012 - 09 Aug 2013 |
| Individual | Tetro, David Mark |
Milford Auckland |
08 Apr 2002 - 02 Mar 2012 |
| Individual | Heatley, Sophia Louise |
Takapuna Auckland 0622 New Zealand |
02 Mar 2012 - 09 Aug 2013 |
| Individual | Heatley, Craig Leonard |
Takapuna Auckland |
08 Apr 2002 - 09 Aug 2013 |
| Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
08 Apr 2002 - 09 Aug 2013 |
Mark Jonathan Tavendale - Director
Appointment date: 19 May 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Aug 2013
Sumner E. - Director
Appointment date: 22 Aug 2014
Address: Kula, Hawaii, 96790 United States
Address used since 22 Aug 2014
Nicholas David Miller - Director
Appointment date: 22 Aug 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Aug 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Apr 2017
Calvin E. - Director
Appointment date: 22 Aug 2014
Address: Kula, Maui, Hawaii, 96790 United States
Address used since 22 Aug 2014
David Mills - Director
Appointment date: 22 Aug 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Aug 2014
Christian E. - Director
Appointment date: 01 Sep 2017
Craig Leonard Heatley - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 24 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Apr 2002
Calvin Pardee Erdman - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 19 May 2009
Address: Kula, Maui, Hawaii, Usa,
Address used since 14 Nov 2002
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