Annandale Estates Limited was started on 21 Sep 1987 and issued a number of 9429039561763. The registered LTD company has been supervised by 4 directors: Cherry Diane Johnston - an active director whose contract began on 26 Oct 2010,
William Andrew Johnston - an active director whose contract began on 26 Oct 2010,
John Kenneth Johnston (Jnr) - an inactive director whose contract began on 21 Sep 1987 and was terminated on 28 Oct 2010,
John Kenneth Johnston (The Younger) - an inactive director whose contract began on 21 Sep 1987 and was terminated on 11 Apr 1994.
According to our database (last updated on 03 Apr 2024), this company uses 1 address: 8 Challenger Street, St Heliers, Auckland, 1071 (type: registered, physical).
Until 13 Nov 2000, Annandale Estates Limited had been using 3Rd Floor, Landmark House, 187 Queen St, Auckland as their physical address.
A total of 5 shares are allotted to 2 groups (3 shareholders in total). In the first group, 4 shares are held by 2 entities, namely:
Johnston, Cherry Diane (an individual) located at Saint Heliers, Auckland postcode 1071,
Johnston, William Andrew (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Hartfell Nominees Limited - located at 26 St Heliers Bay Road, St Heliers, Auckland.
Previous addresses
Address: 3rd Floor, Landmark House, 187 Queen St, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: 6th Floor, Landmark House, 187 Queen St, Auckland
Physical address used from 13 Nov 2000 to 19 Sep 2006
Address: 3rd Floor, Landmark House, 187 Queen St, Auckland
Registered address used from 13 Nov 2000 to 19 Sep 2006
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Johnston, Cherry Diane |
Saint Heliers Auckland 1071 New Zealand |
26 Oct 2010 - |
| Individual | Johnston, William Andrew |
Orakei Auckland 1071 New Zealand |
26 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hartfell Nominees Limited Shareholder NZBN: 9429032128628 |
26 St Heliers Bay Road, St Heliers Auckland 1740 New Zealand |
21 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
26 Oct 2010 - 01 Oct 2012 |
| Individual | Johnston, John Kenneth |
St Heliers Auckland |
21 Sep 1987 - 26 Oct 2010 |
Cherry Diane Johnston - Director
Appointment date: 26 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2010
William Andrew Johnston - Director
Appointment date: 26 Oct 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2010
John Kenneth Johnston (jnr) - Director (Inactive)
Appointment date: 21 Sep 1987
Termination date: 28 Oct 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 1987
John Kenneth Johnston (the Younger) - Director (Inactive)
Appointment date: 21 Sep 1987
Termination date: 11 Apr 1994
Address: St Heliers, Auckland,
Address used since 21 Sep 1987
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