General information
Annett & Darling Limited
Type: NZ Limited Company (Ltd)9429030515727
New Zealand Business Number
4008199
Company Number
Registered
Company Status
Annett & Darling Limited (issued a New Zealand Business Number of 9429030515727) was registered on 25 Sep 2012. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, service). 144 Tancred Street, Ashburton had been their registered address, up until 24 Jul 2023. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Cross, Gary (a director) located at Marchwiel, Timaru postcode 7910. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical | 12 Aug 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cross
Marchwiel, Timaru, 7910
Address used since 08 Mar 2017 |
Director | 25 Sep 2012 - current |
|
Brian James Kenton
Rd 5, Timaru, 7975
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 02 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & service | 12 Aug 2015 - 24 Jul 2023 |
| Dawson Street, Timaru, 7910 | Registered & physical | 25 Sep 2012 - 12 Aug 2015 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Gary Director |
Marchwiel Timaru 7910 |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Brian James Individual |
Rd 5 Timaru 7975 |
25 Sep 2012 - 09 Aug 2018 |
Location
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