General information

Annan Street Investments Limited

Type: NZ Limited Company (Ltd)
9429045999833
New Zealand Business Number
6235872
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Annan Street Investments Limited (issued a business number of 9429045999833) was launched on 09 Mar 2017. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 17 Feb 2020. Annan Street Investments Limited used other names, namely: Arm One Hundred Twenty Four Limited from 13 Feb 2017 to 20 Dec 2017. 5100 shares are issued to 64 shareholders who belong to 32 shareholder groups. The first group includes 3 entities and holds 200 shares (3.92 per cent of shares), namely:
Perkins, Donald George (an individual) located at Broadbeach Waters, Queensland postcode 4218,
Perkins, Bruce Redvers (an individual) located at Remuera, Auckland postcode 1050,
Wylie Mcdonald Trustees (Donald Perkins) Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 3.92 per cent of all shares (200 shares); it includes
Perkins, Jennifer Ann (an individual) - located at Remuera, Auckland,
Wylie Mcdonald Trustees (Perkins) Limited (an entity) - located at Grafton, Auckland,
Perkins, Bruce Redvers (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 1.96%) belongs to 3 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Hinton, Howard, located at Rd1, Alexandra (an individual),
Hinton, Sarah Janice, located at Rd1, Alexandra (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Annan Street Investments Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Feb 2020
Directors
Name and Address Role Period
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Michael David Barham
Rd 2, Hastings, 4172
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Adam Mcara Copland
Frankton, Queenstown, 9300
Address used since 09 Mar 2017
Director 09 Mar 2017 - 01 Feb 2019
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Mar 2017
Director 09 Mar 2017 - 18 Apr 2018
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 09 Mar 2017 - 17 Feb 2020
Financial Data
Financial info
5100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Perkins, Donald George
Individual
Broadbeach Waters
Queensland
4218
06 Mar 2019 - current
Perkins, Bruce Redvers
Individual
Remuera
Auckland
1050
06 Mar 2019 - current
Wylie Mcdonald Trustees (donald Perkins) Limited
Shareholder NZBN: 9429046877642
Entity (NZ Limited Company)
Grafton
Auckland
1010
06 Mar 2019 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Perkins, Jennifer Ann
Individual
Remuera
Auckland
1050
06 Mar 2019 - current
Wylie Mcdonald Trustees (perkins) Limited
Shareholder NZBN: 9429045960628
Entity (NZ Limited Company)
Grafton
Auckland
1010
06 Mar 2019 - current
Perkins, Bruce Redvers
Individual
Remuera
Auckland
1050
06 Mar 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
06 Mar 2019 - current
Hinton, Howard
Individual
Rd1
Alexandra
9391
06 Mar 2019 - current
Hinton, Sarah Janice
Individual
Rd1
Alexandra
9391
06 Mar 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Stark On Park Limited
Shareholder NZBN: 9429035369882
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
06 Mar 2019 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
06 Mar 2019 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Mar 2019 - current
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
06 Mar 2019 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Saramar Trustee Limited
Shareholder NZBN: 9429030314573
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
06 Mar 2019 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Math17 Limited
Shareholder NZBN: 9429046533715
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
06 Mar 2019 - current
Shares Allocation #8 Number of Shares: 300
Shareholder Name Address Period
Mullen, Annabelle Christine
Individual
Rd 5
West Eyreton
7475
06 Mar 2019 - current
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
06 Mar 2019 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Mar 2019 - current
Applegarth, Bronwyn Elizabeth
Individual
Waverley
Dunedin
9013
06 Mar 2019 - current
Applegarth, Garry Robert
Individual
Waverley
Dunedin
9013
06 Mar 2019 - current
Shares Allocation #10 Number of Shares: 177
Shareholder Name Address Period
Mackersy, Runa Anne Lees
Individual
Arrowtown
9302
06 Mar 2019 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Watson, Elizabeth Rose
Individual
Rd2
Wanaka
9382
06 Mar 2019 - current
Watson, Richard Grant
Individual
Rd2
Wanaka
9382
06 Mar 2019 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Barham, Erica Elizabeth
Individual
Rd2
Hastings
4172
06 Mar 2019 - current
Barham, Michael David
Individual
Rd2
Hastings
4172
06 Mar 2019 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Higgie, Kenneth James
Individual
Rd1
Alexandra
9391
06 Mar 2019 - current
Shares Allocation #14 Number of Shares: 50
Shareholder Name Address Period
Chadwick, Lynette Kay
Individual
Green Island
Dunedin
9018
06 Mar 2019 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Hiroti, Stanley Bernard Eruini
Individual
Springvale
Whanganui
4501
06 Mar 2019 - current
Hiroti, Leanne Puhirangi
Individual
Springvale
Whanganui
4501
06 Mar 2019 - current
Hiroti, Kapene Tio
Individual
Springvale
Whanganui
4501
06 Mar 2019 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Mclean, Rosalie Anne
Individual
Gore
Gore
9710
06 Mar 2019 - current
Mclean, John Alasdair James
Individual
Rd 1
Balfour
9779
06 Mar 2019 - current
Shares Allocation #17 Number of Shares: 200
Shareholder Name Address Period
Blake, Amanda Elizabeth Caroline
Individual
Mission Bay
Auckland
1071
06 Mar 2019 - current
Blake, Stuart Campbell
Individual
Mission Bay
Auckland
1071
06 Mar 2019 - current
Shares Allocation #18 Number of Shares: 300
Shareholder Name Address Period
Shipley, Norman Douglas
Individual
Casebrook
Christchurch
8051
06 Mar 2019 - current
Shipley, Lesley Catherine
Individual
Casebrook
Christchurch
8051
06 Mar 2019 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Gould, Marion Patricia
Individual
Lake Tekapo
7999
08 Mar 2022 - current
Gould, David Richard
Individual
Lake Tekapo
7999
08 Mar 2022 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Worsley, Andrew James
Individual
Ilam
Christchurch
8041
06 Mar 2019 - current
Worsley, Sandra Rosamond
Individual
Ilam
Christchurch
8041
06 Mar 2019 - current
Shares Allocation #21 Number of Shares: 200
Shareholder Name Address Period
Gallagher, Kevin James
Individual
Rd2
Christchurch
7673
06 Mar 2019 - current
Shares Allocation #22 Number of Shares: 200
Shareholder Name Address Period
White, Jeremy Mark
Individual
Clifton
Invercargill
9812
06 Mar 2019 - current
White, Nicholas John
Individual
Riverton
Riverton
9822
06 Mar 2019 - current
White, Theodore Mark
Individual
Richmond
Invercargill
9810
06 Mar 2019 - current
Shares Allocation #23 Number of Shares: 237
Shareholder Name Address Period
Eden, James Gregory
Individual
Rd1
New Plymouth
4371
06 Mar 2019 - current
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
06 Mar 2019 - current
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
9300
06 Mar 2019 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Baxter, Jasmine Laura
Individual
Queenstown
9300
06 Mar 2019 - current
Baxter, Philip Alan
Individual
Queenstown
9300
06 Mar 2019 - current
Shares Allocation #25 Number of Shares: 50
Shareholder Name Address Period
Hervey, Sheena Ann
Individual
Rd2
Dunedin
9077
06 Mar 2019 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Yardley, Gaynor Maris
Individual
Invercargill
9810
06 Mar 2019 - current
Shares Allocation #27 Number of Shares: 118
Shareholder Name Address Period
Hinton, Dina Irene
Individual
Avonhead
Christchurch
8041
06 Mar 2019 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
06 Mar 2019 - current
Hinton, Dina Irene
Individual
Avonhead
Christchurch
8041
06 Mar 2019 - current
Hinton, Nigel Stephen
Individual
Alexandra
9320
06 Mar 2019 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
06 Mar 2019 - current
Hinton, Nigel Stephen
Individual
Alexandra
9320
06 Mar 2019 - current
Shares Allocation #28 Number of Shares: 100
Shareholder Name Address Period
Perkins, Jennifer Ann
Individual
Remuera
Auckland
1050
06 Mar 2019 - current
Shares Allocation #29 Number of Shares: 50
Shareholder Name Address Period
Taylor, Christopher Ronald
Individual
Rd1
Queenstown
9300
06 Mar 2019 - current
Shares Allocation #30 Number of Shares: 200
Shareholder Name Address Period
Kenton, Gordon Charles
Individual
Rd4
Ashburton
7774
06 Mar 2019 - current
Shares Allocation #31 Number of Shares: 500
Shareholder Name Address Period
Boniface, Barry Thomas
Individual
New Plymouth
4310
06 Mar 2019 - current
Boniface, Corinne Ruth
Individual
New Plymouth
4310
06 Mar 2019 - current
Shares Allocation #32 Number of Shares: 200
Shareholder Name Address Period
Walker, Max Gordon
Individual
Caversham
Dunedin
9012
06 Mar 2019 - current
Walker, Reginald Albert
Individual
Alexandra
9391
06 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Perry, Allison Kate
Individual
Strowan
Christchurch
8014
06 Mar 2019 - 08 Mar 2022
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
06 Mar 2019 - 08 Aug 2019
Copland, Adam Mcara
Individual
Frankton
Queenstown
9300
18 Apr 2018 - 06 Mar 2019
Yardley, Raymond David
Individual
Invercargill
9810
06 Mar 2019 - 19 Jul 2021
Copland, Kent Gardner
Individual
Strowan
Christchurch
8014
06 Mar 2019 - 08 Mar 2022
Carmody, John Vincent
Individual
Belleknowes
Dunedin
9011
06 Mar 2019 - 08 Aug 2019
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
09 Mar 2017 - 18 Apr 2018
Dougherty, Peter Francis
Individual
Rd 5
West Eyreton
7475
06 Mar 2019 - 08 Apr 2022
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
9016
06 Mar 2019 - 08 Aug 2019
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
09 Mar 2017 - 18 Apr 2018
Location