Ayia Anna Limited
Type: NZ Limited Company (Ltd)Ayia Anna Limited (NZBN 9429036169573) was incorporated on 05 Feb 2003. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their registered address, until 30 Jul 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Gyw Trustees (Stephenson) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Stephenson, Diane Joyce (an individual) located at Whitby, Porirua postcode 5024,
Stephenson, Paul (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stephenson, Diane Joyce (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stephenson, Paul, located at Whitby, Porirua (an individual). Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephenson
Whitby, Porirua, 5024
Address used since 09 Jun 2016 |
Director | 05 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 24 Jun 2021 - 30 Jul 2021 |
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 06 Jul 2004 - 24 Jun 2021 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley | Physical & registered | 05 Feb 2003 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
19 Oct 2017 - current |
|
Stephenson, Diane Joyce Individual |
Whitby Porirua 5024 |
05 Feb 2003 - current |
|
Stephenson, Paul Individual |
Whitby Porirua 5024 |
05 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Diane Joyce Individual |
Whitby Porirua 5024 |
05 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Paul Individual |
Whitby Porirua 5024 |
05 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Dianne Joyce Individual |
Whitby Porirua 5024 |
05 Feb 2003 - 27 May 2011 |
|
Gillespie, Roderick Neil Individual |
Lower Hutt 5010 |
05 Feb 2003 - 19 Oct 2017 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
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|
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|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |