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Annan Street Investments Limited

Type: NZ Limited Company (Ltd)
9429045999833
NZBN
6235872
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Feb 2020

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).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Mar 2017 to 17 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Perkins, Donald George Broadbeach Waters
Queensland
4218
Australia
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wylie Mcdonald Trustees (donald Perkins) Limited
Shareholder NZBN: 9429046877642
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Perkins, Jennifer Ann Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wylie Mcdonald Trustees (perkins) Limited
Shareholder NZBN: 9429045960628
Grafton
Auckland
1010
New Zealand
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Hinton, Howard Rd1
Alexandra
9391
New Zealand
Individual Hinton, Sarah Janice Rd1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Stark On Park Limited
Shareholder NZBN: 9429035369882
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
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
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Math17 Limited
Shareholder NZBN: 9429046533715
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual Mullen, Annabelle Christine Rd 5
West Eyreton
7475
New Zealand
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
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
Individual Applegarth, Bronwyn Elizabeth Waverley
Dunedin
9013
New Zealand
Individual Applegarth, Garry Robert Waverley
Dunedin
9013
New Zealand
Shares Allocation #10 Number of Shares: 177
Individual Mackersy, Runa Anne Lees Arrowtown
9302
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Watson, Elizabeth Rose Rd2
Wanaka
9382
New Zealand
Individual Watson, Richard Grant Rd2
Wanaka
9382
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Barham, Erica Elizabeth Rd2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd2
Hastings
4172
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Higgie, Kenneth James Rd1
Alexandra
9391
New Zealand
Shares Allocation #14 Number of Shares: 50
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Hiroti, Stanley Bernard Eruini Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Leanne Puhirangi Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Kapene Tio Springvale
Whanganui
4501
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Mclean, Rosalie Anne Gore
Gore
9710
New Zealand
Individual Mclean, John Alasdair James Rd 1
Balfour
9779
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Blake, Amanda Elizabeth Caroline Mission Bay
Auckland
1071
New Zealand
Individual Blake, Stuart Campbell Mission Bay
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 300
Individual Shipley, Norman Douglas Casebrook
Christchurch
8051
New Zealand
Individual Shipley, Lesley Catherine Casebrook
Christchurch
8051
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Gould, Marion Patricia Lake Tekapo
7999
New Zealand
Individual Gould, David Richard Lake Tekapo
7999
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Worsley, Andrew James Ilam
Christchurch
8041
New Zealand
Individual Worsley, Sandra Rosamond Ilam
Christchurch
8041
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Gallagher, Kevin James Rd2
Christchurch
7673
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual White, Jeremy Mark Clifton
Invercargill
9812
New Zealand
Individual White, Nicholas John Riverton
Riverton
9822
New Zealand
Individual White, Theodore Mark Richmond
Invercargill
9810
New Zealand
Shares Allocation #23 Number of Shares: 237
Individual Eden, James Gregory Rd1
New Plymouth
4371
New Zealand
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
9300
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Baxter, Jasmine Laura Queenstown
9300
New Zealand
Individual Baxter, Philip Alan Queenstown
9300
New Zealand
Shares Allocation #25 Number of Shares: 50
Individual Hervey, Sheena Ann Rd2
Dunedin
9077
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Yardley, Gaynor Maris Invercargill
9810
New Zealand
Shares Allocation #27 Number of Shares: 118
Individual Hinton, Dina Irene Avonhead
Christchurch
8041
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Dina Irene Avonhead
Christchurch
8041
New Zealand
Individual Hinton, Nigel Stephen Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Nigel Stephen Alexandra
9320
New Zealand
Shares Allocation #28 Number of Shares: 100
Individual Perkins, Jennifer Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #29 Number of Shares: 50
Individual Taylor, Christopher Ronald Rd1
Queenstown
9300
New Zealand
Shares Allocation #30 Number of Shares: 200
Individual Kenton, Gordon Charles Rd4
Ashburton
7774
New Zealand
Shares Allocation #31 Number of Shares: 500
Individual Boniface, Barry Thomas New Plymouth
4310
New Zealand
Individual Boniface, Corinne Ruth New Plymouth
4310
New Zealand
Shares Allocation #32 Number of Shares: 200
Individual Walker, Max Gordon Caversham
Dunedin
9012
New Zealand
Individual Walker, Reginald Albert Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Allison Kate Strowan
Christchurch
8014
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Individual Copland, Adam Mcara Frankton
Queenstown
9300
New Zealand
Individual Yardley, Raymond David Invercargill
9810
New Zealand
Individual Copland, Kent Gardner Strowan
Christchurch
8014
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Dougherty, Peter Francis Rd 5
West Eyreton
7475
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

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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