Annabell Nominees Limited (issued a business number of 9429034026908) was launched on 22 Jun 2006. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: physical, registered). Harris & Taylor Limited, Chartered Accountants, High Street, Hawera had been their registered address, until 25 Jun 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Hughson, Mark Geoffrey (an individual) located at Hawera, Hawera postcode 4610. The Businesscheck information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Wellington Street, Hawera, Hawera, 4610 | Physical & registered & service | 25 Jun 2013 |
Name and Address | Role | Period |
---|---|---|
John Pearce Annabell
Rd 14, Hawera, 4674
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
Pauline Mary Annabell
Rd 14, Hawera, 4674
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
Dean Pratt
Hawera, 4674
Address used since 17 Jun 2013 |
Director | 22 Jun 2006 - 28 Jun 2013 |
David Roy Cooper
Hawera, Hawera, 4610
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 28 Jun 2013 |
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 03 Mar 2011 |
Director | 22 Jun 2006 - 23 Mar 2011 |
Previous address | Type | Period |
---|---|---|
Harris & Taylor Limited, Chartered Accountants, High Street, Hawera | Registered & physical | 22 Jun 2006 - 25 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hughson, Mark Geoffrey Individual |
Hawera Hawera 4610 |
28 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
23 Mar 2011 - 28 Jun 2013 |
Pratt, Dean Individual |
Rd 14 Hawera 4674 |
22 Jun 2006 - 28 Jun 2013 |
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
22 Jun 2006 - 23 Mar 2011 |
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