Annie Dow Trustee Limited (New Zealand Business Number 9429037432959) was incorporated on 16 Nov 1999. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 7 Abbey St, Newton, Auckland had been their registered address, up to 15 Nov 2001. Annie Dow Trustee Limited used other names, namely: Dow Trust Administration Limited from 16 Nov 1999 to 13 Jan 2016. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20 shares (100% of shares), namely:
Dow, Ann Sandra (an individual) located at Herne Bay, Auckland postcode 1011. Our information was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Physical & service & registered | 25 Nov 2016 |
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Ann Sandra Dow
Herne Bay, Auckland, 1011
Address used since 15 Sep 2009 |
Director | 16 Nov 1999 - current |
James Malcolm Black
Ramarama,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 31 Oct 2011 |
Gregory John Dow
Herne Bay,
Address used since 01 May 2003 |
Director | 16 Nov 1999 - 08 Mar 2007 |
Previous address | Type | Period |
---|---|---|
7 Abbey St, Newton, Auckland | Registered | 15 Nov 2001 - 15 Nov 2001 |
7 Abbey St, Newton | Physical | 07 Nov 2001 - 25 Nov 2016 |
75 France Street, Newton | Registered | 07 Nov 2001 - 15 Nov 2001 |
75 France Street, Newton | Physical | 07 Nov 2001 - 07 Nov 2001 |
75 France Street, Newton | Registered | 12 Apr 2000 - 07 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Dow, Ann Sandra Individual |
Herne Bay Auckland 1011 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Dow, Gregory John Estate Individual |
Herne Bay |
31 Oct 2003 - 27 Oct 2010 |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |