General information
Wg & Pe Annan Limited
Type: NZ Limited Company (Ltd)9429037656843
New Zealand Business Number
946834
Company Number
Registered
Company Status
Wg & Pe Annan Limited (NZBN 9429037656843) was registered on 01 Mar 1999. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered). 195 Mahoe Street, Te Awamutu had been their registered address, until 07 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Annan, Wayne Gregory (an individual) located at Te Awamutu. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Annan, Phillipa Evelyn (an individual) - located at Te Awamutu. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & registered & service | 07 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Evelyn Annan
Te Awamutu, Te Awamutu, 3800
Address used since 28 Apr 2016 |
Director | 04 Mar 1999 - current |
|
Wayne Gregory Annan
Te Awamutu, Te Awamutu, 3800
Address used since 28 Apr 2016 |
Director | 04 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu | Registered & physical | 10 Aug 2004 - 07 May 2018 |
| Gyde Wansbone, Chartered Accountants, 41 Bank St, Te Awamutu | Physical & registered | 15 Apr 2002 - 10 Aug 2004 |
| Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu | Registered | 12 Apr 2000 - 15 Apr 2002 |
| Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu | Registered | 05 Apr 2000 - 12 Apr 2000 |
| Mervyn Gyde, Chartered Accountants, 74 Mahoe St, Te Awamutu | Physical | 05 Apr 2000 - 05 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Wayne Gregory Individual |
Te Awamutu |
01 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Annan, Phillipa Evelyn Individual |
Te Awamutu |
01 Mar 1999 - current |
Location
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