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 |
Name and Address | Role | Period |
---|---|---|
Maureen Ann Wood
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2014 |
Director | 07 Jul 2004 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Graeme Andrew Individual |
Papamoa Beach Papamoa 3118 |
07 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Maureen Ann Individual |
Papamoa Beach Papamoa 3118 |
07 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Montague, Martin John Individual |
Centre/level 3, Corner Margaret Str & Queens Dr, Lower Hutt |
07 Jul 2004 - 27 Jun 2010 |
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