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General information

Annette's Collection Limited

Type: NZ Limited Company (Ltd)
9429039727749
New Zealand Business Number
307392
Company Number
Registered
Company Status

Annette's Collection Limited (NZBN 9429039727749) was launched on 16 Jun 1986. 2 addresses are currently in use by the company: 36 Liardet Street, New Plymouth, 4310 (type: physical, service). C/-Till Henderson King & Co, 87 Devon Street West, New Plymouth had been their registered address, up until 04 Sep 1993. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Turner, Annette Maree (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Turner, Michael Samuel (an individual) - located at New Plymouth. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
36 Liardet Street, New Plymouth Registered 04 Sep 1993
36 Liardet Street, New Plymouth, 4310 Physical & service 23 Dec 2015
Last updated:
Directors
Name and Address Role Period
Annette Maree Turner
New Plymouth, 4310
Address used since 01 Feb 2016
Director 01 Apr 1989 - current
Michael Samuel Turner
New Plymouth, 4310
Address used since 01 Feb 2016
Director 01 Apr 1989 - current
Addresses
Previous address Type Period
C/-till Henderson King & Co, 87 Devon Street West, New Plymouth Registered 03 Sep 1993 - 04 Sep 1993
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Physical 19 Feb 1992 - 23 Dec 2015
C/o Peat Marwick, 10 Young Street, P O Box 332, New Plymouth Registered 27 Aug 1991 - 03 Sep 1993
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Turner, Annette Maree
Individual 		New Plymouth
 16 Jun 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Turner, Michael Samuel
Individual 		New Plymouth
 16 Jun 1986 - current

Historic shareholders

Shareholder Name Address Period
Turner, Matthew L
Individual 		New Plymouth
 16 Jun 1986 - 08 Nov 2010
Location
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