General information

Andann Properties Limited

Type: NZ Limited Company (Ltd)
9429035332985
New Zealand Business Number
1525435
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Andann Properties Limited (NZBN 9429035332985) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 05 May 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackenzie Elvin Trustees 2006 Limited (an entity) located at Tauranga,
Wood, Maureen Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Wood, Graeme Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wood, Graeme Andrew (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Maureen Ann, located at Papamoa Beach, Papamoa (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Andann Properties Limited. The Businesscheck database was last updated on 12 Jun 2023.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Physical 04 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 05 May 2023
Directors
Name and Address Role Period
Maureen Ann Wood
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2014
Director 07 Jul 2004 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & service 04 Jun 2021 - 05 May 2023
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 31 Jan 2012 - 04 Jun 2021
20 Haven Grove, Papamoa Beach, Papamoa 3118 Registered & physical 27 May 2009 - 31 Jan 2012
20 Haven Grove, Sandhurst, Mount Maunganui 3002 Registered & physical 13 May 2005 - 27 May 2009
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 07 Jul 2004 - 13 May 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Entity (NZ Limited Company)
Tauranga
09 Mar 2007 - current
Wood, Maureen Ann
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Wood, Graeme Andrew
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Graeme Andrew
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Maureen Ann
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Montague, Martin John
Individual
Centre/level 3, Corner Margaret Str &
Queens Dr, Lower Hutt
07 Jul 2004 - 27 Jun 2010
Location
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