Annanlaw Limited
Type: NZ Limited Company (Ltd)Annanlaw Limited (New Zealand Business Number 9429033213101) was launched on 01 Aug 2007. 2 addresses are in use by the company: 8 Wharf Street, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Ground Floor, Tauranga had been their physical address, up until 26 Apr 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Annan, Philip Charles (an individual) located at Omokoroa. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Annan, Philip Charles (an individual) - located at Omokoroa,
Annan, Stephanie Helen (an individual) - located at Omokoroa. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Wharf Street, Tauranga, 3110 | Registered & physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Annan
Omokoroa, Omokoroa, 3114
Address used since 23 Sep 2016 |
Director | 01 Aug 2007 - current |
|
Geoffrey Alexander Annan
Omokoroa,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 15 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 41 Monmouth Street, Ground Floor, Tauranga, 3110 | Physical & registered | 29 Jan 2018 - 26 Apr 2019 |
| 181 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered | 19 Aug 2015 - 29 Jan 2018 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 11 Jun 2008 - 19 Aug 2015 |
| C/-annanlaw, 8 Wharf Street, Tauranga | Physical & registered | 01 Aug 2007 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Philip Charles Individual |
Omokoroa |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Philip Charles Individual |
Omokoroa |
01 Aug 2007 - current |
|
Annan, Stephanie Helen Individual |
Omokoroa |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeves-annan, Stephanie Margaret Individual |
Omokoroa |
04 Aug 2008 - 14 Aug 2008 |
|
Annan, Geoffrey Alexander Individual |
Omokoroa |
04 Aug 2008 - 14 Aug 2008 |
 |
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |
|
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |