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Annie Dow Trustee Limited

Type: NZ Limited Company (Ltd)
9429037432959
NZBN
1001720
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Physical & service & registered address used since 25 Nov 2016
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Annie Dow Trustee Limited, a registered company, was started on 16 Nov 1999. 9429037432959 is the NZBN it was issued. The company has been run by 3 directors: Ann Sandra Dow - an active director whose contract began on 16 Nov 1999,
James Malcolm Black - an inactive director whose contract began on 12 Apr 2007 and was terminated on 31 Oct 2011,
Gregory John Dow - an inactive director whose contract began on 16 Nov 1999 and was terminated on 08 Mar 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Annie Dow Trustee Limited had been using 7 Abbey St, Newton, Auckland as their registered address up to 15 Nov 2001.
Former names used by the company, as we identified at BizDb, included: from 16 Nov 1999 to 13 Jan 2016 they were called Dow Trust Administration Limited.
A single entity controls all company shares (exactly 20 shares) - Dow, Ann Sandra - located at 1010, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 7 Abbey St, Newton, Auckland New Zealand

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address #2: 7 Abbey St, Newton New Zealand

Physical address used from 07 Nov 2001 to 25 Nov 2016

Address #3: 75 France Street, Newton

Registered address used from 07 Nov 2001 to 15 Nov 2001

Address #4: 75 France Street, Newton

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #5: 75 France Street, Newton

Registered address used from 12 Apr 2000 to 07 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Dow, Ann Sandra Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dow, Gregory John Estate Herne Bay

New Zealand
Directors

Ann Sandra Dow - Director

Appointment date: 16 Nov 1999

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Sep 2009


James Malcolm Black - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 31 Oct 2011

Address: Ramarama,

Address used since 12 Apr 2007


Gregory John Dow - Director (Inactive)

Appointment date: 16 Nov 1999

Termination date: 08 Mar 2007

Address: Herne Bay,

Address used since 01 May 2003

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