Gentle Annie Mining Co. Limited
Type: NZ Limited Company (Ltd)Gentle Annie Mining Co. Limited (issued an NZ business number of 9429038537226) was incorporated on 25 Nov 1994. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Nelson, Nelson had been their registered address, until 21 Mar 2013. Gentle Annie Mining Co. Limited used other aliases, namely: Beechwoods Limited from 25 Nov 1994 to 30 Apr 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Hall Law Trustees (Redwood) Limited (an entity) located at Nelson postcode 7010,
Redwood, Anne Caroline (an individual) located at Murchison, Nelson 7077,
Redwood, William Stuart (an individual) located at Murchison, Nelson 7077. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Redwood, William Stuart (an individual) - located at Murchison, Nelson 7077. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Redwood, Anne Caroline, located at Murchison, Nelson 7077 (an individual). Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 21 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
William Stuart Redwood
Murchison, Nelson 7077, 7077
Address used since 15 Feb 2016 |
Director | 25 Nov 1994 - current |
|
Anne Caroline Redwood
Murchison, Nelson 7077, 7077
Address used since 15 Feb 2016 |
Director | 25 Nov 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Nelson, Nelson, 7010 | Registered & physical | 12 Mar 2013 - 21 Mar 2013 |
| 105 Trafalgar Street, Nelson 7010 | Registered & physical | 12 Mar 2010 - 12 Mar 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 12 Mar 2010 |
| K P Francis & Associates, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson | Registered | 23 Feb 2001 - 18 Apr 2004 |
| K P Francis & Associates, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson | Physical | 23 Feb 2001 - 23 Feb 2001 |
| C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson | Physical | 23 Feb 2001 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall Law Trustees (redwood) Limited Shareholder NZBN: 9429050729982 Entity (NZ Limited Company) |
Nelson 7010 |
22 Dec 2022 - current |
|
Redwood, Anne Caroline Individual |
Murchison Nelson 7077 |
25 Nov 1994 - current |
|
Redwood, William Stuart Individual |
Murchison Nelson 7077 |
25 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, William Stuart Individual |
Murchison Nelson 7077 |
25 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Anne Caroline Individual |
Murchison Nelson 7077 |
25 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Limited Shareholder NZBN: 9429035361046 Company Number: 1519379 Entity |
105 Collingwood Street Nelson 7010 |
17 Mar 2017 - 22 Dec 2022 |
|
Nissen, Eve Individual |
Murchison Nelson 7007 |
25 Nov 1994 - 17 Mar 2017 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |