Annan Street Investments Limited was launched on 09 Mar 2017 and issued an NZ business identifier of 9429045999833. This registered LTD company has been run by 4 directors: David Garth Stark - an active director whose contract started on 01 Feb 2019,
Michael David Barham - an active director whose contract started on 01 Feb 2019,
Adam Mcara Copland - an inactive director whose contract started on 09 Mar 2017 and was terminated on 01 Feb 2019,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Mar 2017 and was terminated on 18 Apr 2018.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 17 Feb 2020, Annan Street Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb found old names for the company: from 13 Feb 2017 to 20 Dec 2017 they were named Arm One Hundred Twenty Four Limited.
A total of 5100 shares are issued to 32 groups (64 shareholders in total). In the first group, 200 shares are held by 3 entities, namely:
Perkins, Donald George (an individual) located at Broadbeach Waters, Queensland postcode 4218,
Perkins, Bruce Redvers (an individual) located at Remuera, Auckland postcode 1050,
Wylie Mcdonald Trustees (Donald Perkins) Limited (an entity) located at Grafton, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 3.92 per cent shares (exactly 200 shares) and includes
Perkins, Jennifer Ann - located at Remuera, Auckland,
Wylie Mcdonald Trustees (Perkins) Limited - located at Grafton, Auckland,
Perkins, Bruce Redvers - located at Remuera, Auckland.
The next share allocation (100 shares, 1.96%) belongs to 3 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Hinton, Howard, located at Rd1, Alexandra (an individual),
Hinton, Sarah Janice, located at Rd1, Alexandra (an individual). Annan Street Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Mar 2017 to 17 Feb 2020
Basic Financial info
Total number of Shares: 5100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Perkins, Donald George |
Broadbeach Waters Queensland 4218 Australia |
06 Mar 2019 - |
Individual | Perkins, Bruce Redvers |
Remuera Auckland 1050 New Zealand |
06 Mar 2019 - |
Entity (NZ Limited Company) | Wylie Mcdonald Trustees (donald Perkins) Limited Shareholder NZBN: 9429046877642 |
Grafton Auckland 1010 New Zealand |
06 Mar 2019 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Perkins, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 2019 - |
Entity (NZ Limited Company) | Wylie Mcdonald Trustees (perkins) Limited Shareholder NZBN: 9429045960628 |
Grafton Auckland 1010 New Zealand |
06 Mar 2019 - |
Individual | Perkins, Bruce Redvers |
Remuera Auckland 1050 New Zealand |
06 Mar 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Howard |
Rd1 Alexandra 9391 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Sarah Janice |
Rd1 Alexandra 9391 New Zealand |
06 Mar 2019 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stark On Park Limited Shareholder NZBN: 9429035369882 |
Cromwell Cromwell 9310 New Zealand |
06 Mar 2019 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | August, Owen Thomas |
Sydenham Christchurch 8023 New Zealand |
06 Mar 2019 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
06 Mar 2019 - |
Individual | August, Barbara Mary |
Sydenham Christchurch 8023 New Zealand |
06 Mar 2019 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
06 Mar 2019 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Math17 Limited Shareholder NZBN: 9429046533715 |
Palmerston North Palmerston North 4410 New Zealand |
06 Mar 2019 - |
Shares Allocation #8 Number of Shares: 300 | |||
Individual | Mullen, Annabelle Christine |
Rd 5 West Eyreton 7475 New Zealand |
06 Mar 2019 - |
Entity (NZ Limited Company) | Ond Trustees Limited Shareholder NZBN: 9429037010799 |
Dunedin 9016 New Zealand |
06 Mar 2019 - |
Shares Allocation #9 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 |
Dunedin Central Dunedin 9016 New Zealand |
06 Mar 2019 - |
Individual | Applegarth, Bronwyn Elizabeth |
Waverley Dunedin 9013 New Zealand |
06 Mar 2019 - |
Individual | Applegarth, Garry Robert |
Waverley Dunedin 9013 New Zealand |
06 Mar 2019 - |
Shares Allocation #10 Number of Shares: 177 | |||
Individual | Mackersy, Runa Anne Lees |
Arrowtown 9302 New Zealand |
06 Mar 2019 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Watson, Elizabeth Rose |
Rd2 Wanaka 9382 New Zealand |
06 Mar 2019 - |
Individual | Watson, Richard Grant |
Rd2 Wanaka 9382 New Zealand |
06 Mar 2019 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Barham, Erica Elizabeth |
Rd2 Hastings 4172 New Zealand |
06 Mar 2019 - |
Individual | Barham, Michael David |
Rd2 Hastings 4172 New Zealand |
06 Mar 2019 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Higgie, Kenneth James |
Rd1 Alexandra 9391 New Zealand |
06 Mar 2019 - |
Shares Allocation #14 Number of Shares: 50 | |||
Individual | Chadwick, Lynette Kay |
Green Island Dunedin 9018 New Zealand |
06 Mar 2019 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Hiroti, Stanley Bernard Eruini |
Springvale Whanganui 4501 New Zealand |
06 Mar 2019 - |
Individual | Hiroti, Leanne Puhirangi |
Springvale Whanganui 4501 New Zealand |
06 Mar 2019 - |
Individual | Hiroti, Kapene Tio |
Springvale Whanganui 4501 New Zealand |
06 Mar 2019 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Mclean, Rosalie Anne |
Gore Gore 9710 New Zealand |
06 Mar 2019 - |
Individual | Mclean, John Alasdair James |
Rd 1 Balfour 9779 New Zealand |
06 Mar 2019 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Blake, Amanda Elizabeth Caroline |
Mission Bay Auckland 1071 New Zealand |
06 Mar 2019 - |
Individual | Blake, Stuart Campbell |
Mission Bay Auckland 1071 New Zealand |
06 Mar 2019 - |
Shares Allocation #18 Number of Shares: 300 | |||
Individual | Shipley, Norman Douglas |
Casebrook Christchurch 8051 New Zealand |
06 Mar 2019 - |
Individual | Shipley, Lesley Catherine |
Casebrook Christchurch 8051 New Zealand |
06 Mar 2019 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Gould, Marion Patricia |
Lake Tekapo 7999 New Zealand |
08 Mar 2022 - |
Individual | Gould, David Richard |
Lake Tekapo 7999 New Zealand |
08 Mar 2022 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Worsley, Andrew James |
Ilam Christchurch 8041 New Zealand |
06 Mar 2019 - |
Individual | Worsley, Sandra Rosamond |
Ilam Christchurch 8041 New Zealand |
06 Mar 2019 - |
Shares Allocation #21 Number of Shares: 200 | |||
Individual | Gallagher, Kevin James |
Rd2 Christchurch 7673 New Zealand |
06 Mar 2019 - |
Shares Allocation #22 Number of Shares: 200 | |||
Individual | White, Jeremy Mark |
Clifton Invercargill 9812 New Zealand |
06 Mar 2019 - |
Individual | White, Nicholas John |
Riverton Riverton 9822 New Zealand |
06 Mar 2019 - |
Individual | White, Theodore Mark |
Richmond Invercargill 9810 New Zealand |
06 Mar 2019 - |
Shares Allocation #23 Number of Shares: 237 | |||
Individual | Eden, James Gregory |
Rd1 New Plymouth 4371 New Zealand |
06 Mar 2019 - |
Individual | Mcbeth, Murray John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Mar 2019 - |
Individual | Mcbeth, Denise Gail |
Gulf Harbour Whangaparaoa 9300 New Zealand |
06 Mar 2019 - |
Shares Allocation #24 Number of Shares: 100 | |||
Individual | Baxter, Jasmine Laura |
Queenstown 9300 New Zealand |
06 Mar 2019 - |
Individual | Baxter, Philip Alan |
Queenstown 9300 New Zealand |
06 Mar 2019 - |
Shares Allocation #25 Number of Shares: 50 | |||
Individual | Hervey, Sheena Ann |
Rd2 Dunedin 9077 New Zealand |
06 Mar 2019 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Yardley, Gaynor Maris |
Invercargill 9810 New Zealand |
06 Mar 2019 - |
Shares Allocation #27 Number of Shares: 118 | |||
Individual | Hinton, Dina Irene |
Avonhead Christchurch 8041 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Dina Irene |
Avonhead Christchurch 8041 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Nigel Stephen |
Alexandra 9320 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
06 Mar 2019 - |
Individual | Hinton, Nigel Stephen |
Alexandra 9320 New Zealand |
06 Mar 2019 - |
Shares Allocation #28 Number of Shares: 100 | |||
Individual | Perkins, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 2019 - |
Shares Allocation #29 Number of Shares: 50 | |||
Individual | Taylor, Christopher Ronald |
Rd1 Queenstown 9300 New Zealand |
06 Mar 2019 - |
Shares Allocation #30 Number of Shares: 200 | |||
Individual | Kenton, Gordon Charles |
Rd4 Ashburton 7774 New Zealand |
06 Mar 2019 - |
Shares Allocation #31 Number of Shares: 500 | |||
Individual | Boniface, Barry Thomas |
New Plymouth 4310 New Zealand |
06 Mar 2019 - |
Individual | Boniface, Corinne Ruth |
New Plymouth 4310 New Zealand |
06 Mar 2019 - |
Shares Allocation #32 Number of Shares: 200 | |||
Individual | Walker, Max Gordon |
Caversham Dunedin 9012 New Zealand |
06 Mar 2019 - |
Individual | Walker, Reginald Albert |
Alexandra 9391 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Allison Kate |
Strowan Christchurch 8014 New Zealand |
06 Mar 2019 - 08 Mar 2022 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
06 Mar 2019 - 08 Aug 2019 | |
Individual | Copland, Adam Mcara |
Frankton Queenstown 9300 New Zealand |
18 Apr 2018 - 06 Mar 2019 |
Individual | Yardley, Raymond David |
Invercargill 9810 New Zealand |
06 Mar 2019 - 19 Jul 2021 |
Individual | Copland, Kent Gardner |
Strowan Christchurch 8014 New Zealand |
06 Mar 2019 - 08 Mar 2022 |
Individual | Carmody, John Vincent |
Belleknowes Dunedin 9011 New Zealand |
06 Mar 2019 - 08 Aug 2019 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Mar 2017 - 18 Apr 2018 |
Individual | Dougherty, Peter Francis |
Rd 5 West Eyreton 7475 New Zealand |
06 Mar 2019 - 08 Apr 2022 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
06 Mar 2019 - 08 Aug 2019 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Mar 2017 - 18 Apr 2018 |
David Garth Stark - Director
Appointment date: 01 Feb 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Feb 2019
Michael David Barham - Director
Appointment date: 01 Feb 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Feb 2019
Adam Mcara Copland - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 01 Feb 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 09 Mar 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 18 Apr 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Mar 2017
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