General information
Annavale Limited
Type: NZ Limited Company (Ltd)9429036542802
New Zealand Business Number
1202698
Company Number
Registered
Company Status
Annavale Limited (issued an NZBN of 9429036542802) was registered on 08 Apr 2002. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 12 Jul 2017. 3189189 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3189189 shares (100% of shares), namely:
Erdman, Calvin Pardee (an individual) located at Kula, Maui, Hawaii. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 09 Aug 2013 |
Director | 19 May 2009 - current |
|
Sumner Pardee Erdman
Kula, Hawaii, 96790
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 22 Aug 2014
Fendalton, Christchurch, 8052
Address used since 13 Apr 2017 |
Director | 22 Aug 2014 - current |
|
Calvin Pardee Erdman Jnr.
Kula, Maui, Hawaii, 96790
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
|
David Mills
Highfield, Timaru, 7910
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
| Christian Pardee Erdman | Director | 01 Sep 2017 - current |
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 24 Sep 2012 |
|
Calvin Pardee Erdman
Kula, Maui, Hawaii, Usa,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 19 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 20 Aug 2013 - 12 Jul 2017 |
| 19a O'neills Avenue, Takapuna, Auckland | Physical & registered | 30 Jan 2008 - 20 Aug 2013 |
| 19a O'neills Avenue | Physical & registered | 08 Apr 2002 - 30 Jan 2008 |
Financial Data
Financial info
3189189
Total number of Shares
April
Annual return filing month
June
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3189189
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Calvin Pardee Individual |
Kula Maui, Hawaii |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 09 Aug 2013 |
|
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 09 Aug 2013 |
|
Tetro, David Mark Individual |
Milford Auckland |
08 Apr 2002 - 02 Mar 2012 |
|
Heatley, Sophia Louise Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 09 Aug 2013 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland |
08 Apr 2002 - 09 Aug 2013 |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
08 Apr 2002 - 09 Aug 2013 |
Location
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|
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|
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|
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|
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