General information
Gentle Annie Corporation Limited
Type: NZ Limited Company (Ltd)9429033752891
New Zealand Business Number
1885056
Company Number
Registered
Company Status
Gentle Annie Corporation Limited (issued an NZ business identifier of 9429033752891) was launched on 14 Nov 2006. 1 address is in use by the company: 8 Herne Bay Road, Herne Bay, Auckland, 1011 (type: physical, registered). Pukemiro Rd, Broadwood, Hokianga had been their physical address, up until 04 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kuripapango Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical & registered | 04 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nicolas Mclean
Herne Bay, Auckland, 1011
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
|
John Andrew Mclean
Herne Bay, Auckland, 1011
Address used since 27 Jan 2016 |
Director | 14 Nov 2006 - 26 Jul 2017 |
|
Peter Nicolas Mclean
Herne Bay, Auckland, 1011
Address used since 20 Apr 2014 |
Director | 20 Apr 2014 - 02 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pukemiro Rd, Broadwood, Hokianga | Physical & registered | 30 Jan 2007 - 04 Feb 2016 |
| 8 Herne Bay Rd, Herne Bay, Auckland | Physical & registered | 14 Nov 2006 - 30 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuripapango Investments Limited Shareholder NZBN: 9429039384447 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuripapango Holdings Disallowed Text Individual |
Broadwood Whangarei 0572 |
23 Jan 2007 - 26 Apr 2014 |
|
John Andrew Mclean Individual |
Herne Bay Auckland 1011 |
27 Jan 2016 - 02 Apr 2016 |
|
Kuripapango Holdings Limited Shareholder NZBN: 9429033912554 Company Number: 1857991 Entity |
26 Apr 2014 - 27 Jan 2016 | |
|
John Andrew Mclean Individual |
Herne Bay Auckland |
14 Nov 2006 - 27 Jun 2010 |
|
Kuripapango Holdings Limited Shareholder NZBN: 9429033912554 Company Number: 1857991 Entity |
26 Apr 2014 - 27 Jan 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kuripapango Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 414932 |
| Country of origin | NZ |
| Address |
Pukemiro Road Broadwood Hokianga 1011 |
Location
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|
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