Gentle Annie Mining Co. Limited, a registered company, was launched on 25 Nov 1994. 9429038537226 is the NZBN it was issued. This company has been managed by 2 directors: William Stuart Redwood - an active director whose contract began on 25 Nov 1994,
Anne Caroline Redwood - an active director whose contract began on 25 Nov 1994.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Gentle Annie Mining Co. Limited had been using 7 Alma Street, Nelson, Nelson as their registered address up until 21 Mar 2013.
Previous aliases used by the company, as we established at BizDb, included: from 25 Nov 1994 to 30 Apr 2012 they were called Beechwoods Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Lastly there is the 3rd share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 12 Mar 2013 to 21 Mar 2013
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 12 Mar 2010 to 12 Mar 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 12 Mar 2010
Address: K P Francis & Associates, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 23 Feb 2001 to 18 Apr 2004
Address: K P Francis & Associates, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address: C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson
Physical address used from 23 Feb 2001 to 18 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Hall Law Trustees (redwood) Limited Shareholder NZBN: 9429050729982 |
Nelson 7010 New Zealand |
22 Dec 2022 - |
| Individual | Redwood, Anne Caroline |
Murchison Nelson 7077 New Zealand |
25 Nov 1994 - |
| Individual | Redwood, William Stuart |
Murchison Nelson 7077 New Zealand |
25 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Redwood, William Stuart |
Murchison Nelson 7077 New Zealand |
25 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Redwood, Anne Caroline |
Murchison Nelson 7077 New Zealand |
25 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Vautier Moore Limited Shareholder NZBN: 9429035361046 Company Number: 1519379 |
105 Collingwood Street Nelson 7010 New Zealand |
17 Mar 2017 - 22 Dec 2022 |
| Individual | Nissen, Eve |
Murchison Nelson 7007 New Zealand |
25 Nov 1994 - 17 Mar 2017 |
William Stuart Redwood - Director
Appointment date: 25 Nov 1994
Address: Murchison, Nelson 7077, 7077 New Zealand
Address used since 15 Feb 2016
Anne Caroline Redwood - Director
Appointment date: 25 Nov 1994
Address: Murchison, Nelson 7077, 7077 New Zealand
Address used since 15 Feb 2016
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