General information

Annie And Poppa Limited

Type: NZ Limited Company (Ltd)
9429030566538
New Zealand Business Number
3939581
Company Number
Registered
Company Status

Annie and Poppa Limited (issued a New Zealand Business Number of 9429030566538) was incorporated on 06 Aug 2012. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Fraser, Peter John (an individual) located at Rd 5, Te Awamutu postcode 3875,
Harris, Philip George (an individual) located at 1 London Street, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Fraser, Michael John (an individual) - located at Rd 5, Te Awamutu,
Fraser, Peter John (a director) - located at Rd 5, Te Awamutu,
Fraser, Cameron Roy (an individual) - located at Rd6, Te Awamutu. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser, Peter John, located at Rd 5, Te Awamutu (a director). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 06 Aug 2012
Directors
Name and Address Role Period
Peter John Fraser
Rd 5, Te Awamutu, 3875
Address used since 29 Jul 2020
Kihikihi, Te Awamutu, 3841
Address used since 06 Aug 2012
Director 06 Aug 2012 - current
Carol Anne Fraser
Rd 5, Te Awamutu, 3875
Address used since 29 Jul 2020
Kihikihi, Te Awamutu, 3841
Address used since 25 Sep 2012
Director 25 Sep 2012 - 08 Feb 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fraser, Peter John
Individual
Rd 5
Te Awamutu
3875
25 Sep 2012 - current
Harris, Philip George
Individual
1 London Street
Hamilton
3204
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Michael John
Individual
Rd 5
Te Awamutu
3875
28 Jul 2022 - current
Fraser, Peter John
Director
Rd 5
Te Awamutu
3875
06 Aug 2012 - current
Fraser, Cameron Roy
Individual
Rd6
Te Awamutu
3876
28 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Peter John
Director
Rd 5
Te Awamutu
3875
06 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Carol Anne
Individual
Rd 5
Te Awamutu
3875
25 Sep 2012 - 28 Jul 2022
Fraser, Carol Anne
Individual
Rd 5
Te Awamutu
3875
25 Sep 2012 - 28 Jul 2022
Location
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