Annville Nominees Limited
Type: NZ Limited Company (Ltd)Annville Nominees Limited (NZBN 9429041083444) was registered on 05 Feb 2014. 4 addresses are in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 46 High Street, Hawera, Hawera had been their physical address, up until 10 Oct 2022. 10 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (50% of shares), namely:
Edmondston, James William (an individual) located at Hawera, Hawera postcode 4610,
James Edmondston (a director) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Johnson, Brett Signal (a director) - located at Hawera, Hawera. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered & physical & service | 10 Oct 2022 |
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Signal Johnson
Hawera, Hawera, 4610
Address used since 30 Sep 2022
Hawera, Hawera, 4610
Address used since 02 Sep 2020
Hawera, Hawera, 4610
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - current |
|
James William Edmondston
Hawera, Hawera, 4610
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - 29 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 46 High Street, Hawera, Hawera, 4610 | Physical & registered | 05 Feb 2014 - 10 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera Hawera 4610 |
05 Feb 2014 - current |
|
James William Edmondston Director |
Hawera Hawera 4610 |
05 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Brett Signal Director |
Hawera Hawera 4610 |
05 Feb 2014 - current |
 |
Stockwell Nominees Limited 46 High Street |
|
Cole Nominees Limited 46 High Street |
|
Richard Dwyer Nominees Limited 46 High Street |
|
Ngarangi Nominees Limited 46 High Street |
|
Smillie Nominee Limited 46 High Street |
|
Two Seasons Trustee Limited 46 High Street |