Annat Farms Limited
Type: NZ Limited Company (Ltd)Annat Farms Limited (issued a business number of 9429035460763) was launched on 01 Apr 2004. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch had been their registered address, until 08 Oct 2012. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Wright, Simon Allan (a director) located at Rd 1, Sheffield postcode 7580,
Wright, Timothy Hugh (an individual) located at Rd 1, Sheffield postcode 7580. As far as the second group is concerned, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Wright, Allan Stuart (an individual) - located at Rd 1, Sheffield,
Wright, Angela Louise (an individual) - located at Rd 1, Sheffield,
Brown, Graham Conway (an individual) - located at 215 Jacksons Road, Ohoka. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wright, Simon Allan, located at Rd 1, Sheffield (a director). The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Wright
Rd 1, Sheffield, 7580
Address used since 23 Feb 2016 |
Director | 01 Apr 2004 - current |
|
Simon Allan Wright
Rd 1, Sheffield, 7580
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Angela Louise Wright
Rd 1, Sheffield, 7580
Address used since 23 Feb 2016 |
Director | 15 Oct 2008 - 03 May 2016 |
|
Sir Allan Frederick Wright
Annat, Sheffield R D,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 07 Mar 2013 |
|
Quentin Charles Wright
Annat, Sheffield R D,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 26 Mar 2008 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch | Registered & physical | 01 Apr 2004 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Allan Director |
Rd 1 Sheffield 7580 |
03 May 2016 - current |
|
Wright, Timothy Hugh Individual |
Rd 1 Sheffield 7580 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Allan Stuart Individual |
Rd 1 Sheffield 7580 |
15 Oct 2008 - current |
|
Wright, Angela Louise Individual |
Rd 1 Sheffield 7580 |
15 Oct 2008 - current |
|
Brown, Graham Conway Individual |
215 Jacksons Road Ohoka 7692 |
15 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Allan Director |
Rd 1 Sheffield 7580 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Allan Stuart Individual |
Rd 1 Sheffield 7580 |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Angela Louise Individual |
Rd 1 Sheffield 7580 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Wright, Quentin Charles Individual |
Annat Sheffield R D |
21 Feb 2005 - 21 Feb 2005 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
01 Apr 2004 - 27 Jun 2010 |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |