Annex Developments Limited
Type: NZ Limited Company (Ltd)Annex Developments Limited (NZBN 9429038610196) was registered on 07 Jun 1994. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 223 Sparks Road, Hoon Hay, Christchurch had been their registered address, up to 07 Jun 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 79 shares (79% of shares), namely:
Cassels Family Trustee Limited (an entity) located at Addington, Christchurch postcode 8024,
Taylor, Bridget Dana (an individual) located at Rd 1, Lyttelton postcode 8971. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Alasdair Cassels Family Trust (an other) - located at Rd 1, Governors Bay. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Taylor, Bridget Dana, located at Rd 1, Lyttelton (an individual). Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical | 08 Nov 2011 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Taylor
Rd 1, Governors Bay, 8971
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Alasdair Lorne Cassels
Allandale, Governors Bay, 8971
Address used since 07 Oct 2013 |
Director | 12 Sep 1994 - 16 Apr 2022 |
|
Bridget Dana Taylor
Sumner, Christchurch,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 26 Mar 1997 |
|
Zach Graydon
Christchurch,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 12 Sep 1994 |
|
Damon Carlson Hagaman
Christchurch,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 21 Jul 1994 |
|
Richard Scott Peebles
Christchurch,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 21 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered & service | 08 Nov 2011 - 07 Jun 2023 |
| C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 08 Oct 2007 - 08 Nov 2011 |
| Grant Thornton, 8th Floor, Amp Centre, 47 Cathedral Square, Christchurch | Registered | 13 Oct 2001 - 08 Oct 2007 |
| Grant Thornton, 8th Floor, Amp Centre, 47 Cathedral Square, Christchurch | Physical | 13 Oct 2001 - 13 Oct 2001 |
| 66 Winchester Street, Christchurch | Registered | 26 Sep 1994 - 13 Oct 2001 |
| 21 Harry Ell Drive, Christchurch | Registered | 28 Aug 1994 - 26 Sep 1994 |
| 21 Harry Ell Drive, Christchurch | Physical | 07 Jun 1994 - 13 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels Family Trustee Limited Shareholder NZBN: 9429048660884 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Sep 2022 - current |
|
Taylor, Bridget Dana Individual |
Rd 1 Lyttelton 8971 |
07 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alasdair Cassels Family Trust Other (Other) |
Rd 1 Governors Bay 8971 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bridget Dana Individual |
Rd 1 Lyttelton 8971 |
07 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Alasdair Lorne Individual |
Rd 1 Lyttelton 8971 |
07 Jun 1994 - 28 Sep 2022 |
|
Cassels, Alasdair Lorne Individual |
Rd 1 Lyttelton 8971 |
07 Jun 1994 - 28 Sep 2022 |
 |
Taiaroa Property Investments Limited 223 Sparks Road |
|
Gastronomy (cassels) Limited 223 Sparks Road |
|
Cassels (hr) Limited 223 Sparks Road |
|
Woolston Store Limited 223 Sparks Road |
|
Cassels & Sons Brewery (woolston) Limited 223 Sparks Road |
|
Canterbury Garden Kerb 223 Sparks Road |