Annajan Limited
Type: NZ Limited Company (Ltd)Annajan Limited (issued a business number of 9429034098677) was started on 25 May 2006. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 04 Mar 2019. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Perkins, Scott Carleton (an individual) located at Ilam, Christchurch 8041,
Perkins, Annabel Felicity (an individual) located at Ilam, Christchurch 8041. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Topham, David John (an individual) - located at R D 1, Darfield 7571. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Perkins, Scott Carleton, located at Ilam, Christchurch 8041 (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Felicity Perkins
Ilam, Christchurch, 8041
Address used since 01 May 2009 |
Director | 25 May 2006 - current |
|
Janine Wendy Topham
R D 1, Darfield, 7571
Address used since 25 Aug 2015 |
Director | 25 May 2006 - current |
|
Scott Carleton Perkins
Ilam, Christchurch, 8041
Address used since 01 May 2009 |
Director | 18 Nov 2008 - current |
|
David John Topham
R D 1, Darfield, 7571
Address used since 25 Aug 2015 |
Director | 18 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 17 Jun 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 06 Sep 2011 - 17 Jun 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 06 Jun 2007 - 06 Sep 2011 |
| John L Hibbard Limited, Unit 12, St James Court, 77 Gloucester Street, Christchurch | Registered & physical | 25 May 2006 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 May 2021 - current |
|
Perkins, Scott Carleton Individual |
Ilam Christchurch 8041 |
23 May 2008 - current |
|
Perkins, Annabel Felicity Individual |
Ilam Christchurch 8041 |
25 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, David John Individual |
R D 1 Darfield 7571 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Scott Carleton Individual |
Ilam Christchurch 8041 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Janine Wendy Individual |
R D 1 Darfield 7571 |
25 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regent Street Trustees Limited Shareholder NZBN: 9429032638530 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
11 Feb 2015 - current |
|
Topham, David John Individual |
R D 1 Darfield 7571 |
11 Aug 2008 - current |
|
Topham, Janine Wendy Individual |
R D 1 Darfield 7571 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Annabel Felicity Individual |
Ilam Christchurch 8041 |
25 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
96 Oxford Terrace Christchurch |
11 Aug 2008 - 11 Feb 2015 |
|
Parkes, Richard Selby Individual |
Worcester Str, Christchurch |
23 May 2008 - 11 May 2021 |
 |
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