Annabel's Educare Property Limited
Type: NZ Limited Company (Ltd)Annabel's Educare Property Limited (New Zealand Business Number 9429032941814) was started on 23 Jan 2008. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch had been their physical address, up until 19 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sloss, Annabel Kate (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ensor, Hamish Guy (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Annabel's Educare Holdings Limited, located at Christchurch (an entity). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch, 8013 | Physical & registered & service | 19 Oct 2022 |
| 34 Allen Street, Christchurch Central, Christchurch, 8011 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Guy Ensor
Cashmere, Christchurch, 8022
Address used since 05 Sep 2019
Westmorland, Christchurch 8025,
Address used since 24 Feb 2010 |
Director | 23 Jan 2008 - current |
|
Annabel Kate Sloss
Papanui, Christchurch, 8053
Address used since 25 Mar 2021
Fendalton, Christchurch, 8052
Address used since 21 Sep 2009 |
Director | 23 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 20 Feb 2017 - 19 Oct 2022 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 05 Jul 2016 - 20 Feb 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 21 Sep 2011 - 05 Jul 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 23 Jan 2008 - 21 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloss, Annabel Kate Individual |
Papanui Christchurch 8053 |
23 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Hamish Guy Individual |
Cashmere Christchurch 8022 |
23 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annabel's Educare Holdings Limited Shareholder NZBN: 9429032939170 Entity (NZ Limited Company) |
Christchurch 8013 |
27 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Individual |
84 Gloucester Street Christchurch |
23 Jan 2008 - 23 Jan 2009 |
Ultimate Holding Company
| Name | Annabel's Educare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2087152 |
| Country of origin | NZ |
| Address |
Level 3, 50 Victoria Street Christchurch 8013 |
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