General information

Animal Register Limited

Type: NZ Limited Company (Ltd)
9429033275703
New Zealand Business Number
1961323
Company Number
Registered
Company Status

Animal Register Limited (issued a New Zealand Business Number of 9429033275703) was registered on 29 Jun 2007. 5 addresess are in use by the company: 72 Treadwell Street, Springvale, Whanganui, 4501 (type: registered, service). 48A Simpson Road, Wanganui had been their physical address, until 06 Aug 2009. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Tinnion, Stephen John (an individual) located at Springvale, Whanganui postcode 4501,
Morris, Julie Maree (an individual) located at Springvale, Whanganui postcode 4501,
Morris, Nygllhuw (an individual) located at Springvale, Whanganui postcode 4501. Our information was last updated on 24 Mar 2024.

Current address Type Used since
10a Dublin Street, Wanganui Other (Address For Share Register) 30 Jul 2009
10a Dublin Street, Wanganui Registered & physical 06 Aug 2009
72 Treadwell Street, Springvale, Whanganui, 4501 Shareregister 21 Nov 2022
72 Treadwell Street, Springvale, Whanganui, 4501 Registered & service 29 Nov 2022
Directors
Name and Address Role Period
Nygllhuw Morris
Springvale, Whanganui, 4501
Address used since 01 Dec 2022
Rd 4, Whanganui, 4574
Address used since 29 Jun 2007
Director 29 Jun 2007 - current
Pieter Verhoek
Rd 2, Wanganui, 4572
Address used since 09 Apr 2013
Director 09 Apr 2013 - 28 Mar 2023
Simon Morris
Benowa, Qld 4217, Australia,
Address used since 12 Jan 2010
Director 29 Jun 2007 - 21 Mar 2012
Addresses
Other active addresses
Type Used since
72 Treadwell Street, Springvale, Whanganui, 4501 Registered & service 29 Nov 2022
Previous address Type Period
48a Simpson Road, Wanganui Physical & registered 29 Jun 2007 - 06 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tinnion, Stephen John
Individual
Springvale
Whanganui
4501
26 Mar 2010 - current
Morris, Julie Maree
Individual
Springvale
Whanganui
4501
26 Mar 2010 - current
Morris, Nygllhuw
Individual
Springvale
Whanganui
4501
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Verhoek, Pieter
Individual
Rd 2
Wanganui
4572
29 Mar 2017 - 30 Mar 2023
Verhoek, Katherine June
Individual
Rd 2
Whanganui
4572
29 Mar 2017 - 30 Mar 2023
Green Arrow Investments Limited
Shareholder NZBN: 9429034873458
Company Number: 1613841
Entity
27 Aug 2007 - 19 Oct 2012
Pard Investments Limited
Shareholder NZBN: 9429032697636
Company Number: 2142116
Entity
30 Jul 2009 - 29 Mar 2017
Green Arrow Investments Limited
Shareholder NZBN: 9429034873458
Company Number: 1613841
Entity
27 Aug 2007 - 19 Oct 2012
Pard Investments Limited
Shareholder NZBN: 9429032697636
Company Number: 2142116
Entity
30 Jul 2009 - 29 Mar 2017
Morris, Simon
Individual
Benowa
Queensland
4217
29 Jun 2007 - 05 Jan 2012
Location
Companies nearby