General information
Annandale Enterprises Limited
Type: NZ Limited Company (Ltd)9429030046214
New Zealand Business Number
4669681
Company Number
Registered
Company Status
Annandale Enterprises Limited (New Zealand Business Number 9429030046214) was launched on 25 Sep 2013. 2 addresses are in use by the company: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). C/O Buddle Findlay, 1/245 St Asaph Street, Christchurch had been their physical address, up to 29 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sage Properties Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Mark Palmer
Horseshoe Bay, Texas, 78657
Address used since 25 Sep 2013
Ste. 116-347, Dallas, Texas, 75209
Address used since 08 Nov 2019 |
Director | 25 Sep 2013 - current |
|
John Alexander Shepherd Buchan
Merivale, Christchurch, 8014
Address used since 28 Sep 2015 |
Director | 10 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Buddle Findlay, 1/245 St Asaph Street, Christchurch, 8011 | Physical & registered | 25 Sep 2013 - 29 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Properties Limited Shareholder NZBN: 9429037074838 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
25 Sep 2013 - current |
Ultimate Holding Company
| Name | Sage Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102540 |
| Country of origin | NZ |
Location
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