General information
Annie Dow Trustee Limited
Type: NZ Limited Company (Ltd)9429037432959
New Zealand Business Number
1001720
Company Number
Registered
Company Status
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 25 Mar 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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Ann Sandra Individual |
Herne Bay Auckland 1011 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Gregory John Estate Individual |
Herne Bay |
31 Oct 2003 - 27 Oct 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |