Adele Gannaway Limited
Type: NZ Limited Company (Ltd)Adele Gannaway Limited (issued a New Zealand Business Number of 9429032261479) was registered on 26 Feb 1980. 2 addresses are currently in use by the company: 55A Hanlon Crescent, Narrow Neck, Auckland, 0624 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 03 Apr 2020. Adele Gannaway Limited used more aliases, namely: 11A Wynyard Street Limited from 16 Nov 2004 to 22 Jan 2009, Gannaway Group Holdings Limited (19 Apr 1982 to 16 Nov 2004) and Apteryx Traders Limited (26 Feb 1980 - 19 Apr 1982). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Gannaway Security Trust Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gannaway, Adele Carol (an individual) - located at Narrow Neck, Auckland. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Hanlon Crescent, Narrow Neck, Auckland, 0624 | Registered & physical & service | 03 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 26 Oct 2016 |
Director | 26 Feb 1980 - current |
|
Adele Carol Gannaway
Narrow Neck, Auckland, 0624
Address used since 26 Oct 2016 |
Director | 22 Jan 2009 - current |
|
Arthur Stephen Gannaway
Devonport, Auckland,
Address used since 26 Feb 1980 |
Director | 26 Feb 1980 - 13 Nov 2002 |
| 55a Hanlon Crescent , Narrow Neck , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 29 Jan 2009 - 03 Apr 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport | Registered & physical | 11 May 2005 - 29 Jan 2009 |
| Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland. | Physical | 01 Jul 1997 - 11 May 2005 |
| C/o Bowden Impey & Sage, 470 Parnell Rd, Auckland | Registered | 06 Apr 1993 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
26 Feb 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Adele Carol Individual |
Narrow Neck Auckland 0624 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Michael John Individual |
Devonport Auckland |
26 Feb 1980 - 22 Jan 2009 |
 |
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