Annandale Estates Limited
Type: NZ Limited Company (Ltd)Annandale Estates Limited (New Zealand Business Number 9429039561763) was registered on 21 Sep 1987. 2 addresses are in use by the company: 8 Challenger Street, St Heliers, Auckland, 1071 (type: registered, physical). 3Rd Floor, Landmark House, 187 Queen St, Auckland had been their physical address, until 13 Nov 2000. 5 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4 shares (80 per cent of shares), namely:
Johnston, Cherry Diane (an individual) located at Saint Heliers, Auckland postcode 1071,
Johnston, William Andrew (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Hartfell Nominees Limited (an entity) - located at 26 St Heliers Bay Road, St Heliers, Auckland. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Challenger Street, St Heliers, Auckland, 1071 | Registered & physical & service | 19 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Cherry Diane Johnston
Saint Heliers, Auckland, 1071
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - current |
|
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - current |
|
John Kenneth Johnston (jnr)
St Heliers, Auckland, 1071
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 28 Oct 2010 |
|
John Kenneth Johnston (the Younger)
St Heliers, Auckland,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 11 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Landmark House, 187 Queen St, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| 6th Floor, Landmark House, 187 Queen St, Auckland | Physical | 13 Nov 2000 - 19 Sep 2006 |
| 3rd Floor, Landmark House, 187 Queen St, Auckland | Registered | 13 Nov 2000 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Cherry Diane Individual |
Saint Heliers Auckland 1071 |
26 Oct 2010 - current |
|
Johnston, William Andrew Individual |
Orakei Auckland 1071 |
26 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartfell Nominees Limited Shareholder NZBN: 9429032128628 Entity (NZ Limited Company) |
26 St Heliers Bay Road, St Heliers Auckland 1740 |
21 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Colin William Individual |
Remuera Auckland 1050 |
26 Oct 2010 - 01 Oct 2012 |
|
Johnston, John Kenneth Individual |
St Heliers Auckland |
21 Sep 1987 - 26 Oct 2010 |
 |
Fernhill Beef Limited 8 Challenger Street |
|
Castle Douglas Estates Limited 8 Challenger Street |
|
Amars Trustee Limited 17 Auckland Road |
|
A V Trustee Limited 17 Auckland Road |
|
C.c.t. Trustee Limited 12 Challenger Street |
|
Infra Inspect Services Limited 21a Auckland Road |