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Wg & Pe Annan Limited

Type: NZ Limited Company (Ltd)
9429037656843
NZBN
946834
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 07 May 2018

Wg & Pe Annan Limited, a registered company, was incorporated on 01 Mar 1999. 9429037656843 is the number it was issued. The company has been supervised by 2 directors: Wayne Gregory Annan - an active director whose contract started on 04 Mar 1999,
Phillipa Evelyn Annan - an active director whose contract started on 04 Mar 1999.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered).
Wg & Pe Annan Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 07 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 10 Aug 2004 to 07 May 2018

Address: Gyde Wansbone, Chartered Accountants, 41 Bank St, Te Awamutu

Physical & registered address used from 15 Apr 2002 to 10 Aug 2004

Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu

Registered address used from 12 Apr 2000 to 15 Apr 2002

Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu

Registered address used from 05 Apr 2000 to 12 Apr 2000

Address: Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu

Physical address used from 05 Apr 2000 to 05 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Annan, Wayne Gregory Te Awamutu
Shares Allocation #2 Number of Shares: 50
Individual Annan, Phillipa Evelyn Te Awamutu
Directors

Wayne Gregory Annan - Director

Appointment date: 04 Mar 1999

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Apr 2016


Phillipa Evelyn Annan - Director

Appointment date: 04 Mar 1999

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Apr 2016

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