General information
Annadale Farm Trustees Limited
Type: NZ Limited Company (Ltd)9429030421653
New Zealand Business Number
4139478
Company Number
Registered
Company Status
Annadale Farm Trustees Limited (issued a business number of 9429030421653) was launched on 05 Dec 2012. 2 addresses are currently in use by the company: 11 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 25 Dawson Street, New Plymouth, New Plymouth had been their registered address, up until 15 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ql (2021) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 15 Oct 2021 |
Contact info
email@gqlaw.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Mercia Law
Rd 22, Stratford, 4392
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
Nigel Peter Law
Rd 22, Stratford, 4392
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 05 Oct 2021 |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 03 Aug 2017 |
Director | 05 Dec 2012 - 05 Oct 2021 |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 03 Aug 2017 |
Director | 10 Sep 2015 - 05 Oct 2021 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 05 Oct 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 12 May 2016 |
Director | 05 Dec 2012 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
New Plymouth, 4381
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 06 Oct 2017 |
|
John Heywood Ross Eagles
New Plymouth, 4312
Address used since 09 Oct 2013 |
Director | 05 Dec 2012 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Sep 2019 - 15 Oct 2021 |
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 05 Dec 2012 - 04 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ql (2021) Limited Shareholder NZBN: 9429049918540 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth |
05 Dec 2012 - 06 Oct 2021 |
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth New Plymouth 4310 |
05 Dec 2012 - 06 Oct 2021 |
Location
Companies nearby
 |
Cape Farms Limited 1 Dawson Street |
|
Taranaki Cultural Trust C/o Govett Quilliam, The Lawyers |
|
Itaranaki Trust C/o Govett Quilliam |
|
Links Homeowners Society Incorporated C/o Govett Quilliam |
|
Taranaki Families/whanau Centre Trust Board C/o Govett Quilliam |
|
Taranaki Charity Cycle Riders Trust C/o Govett Quilliam |