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AG

ADELE GANNAWAY LIMITED

● Registered
NZBN 9429032261479 · NZ Company No. 107730 · NZ Limited Company · Incorporated 26 Feb 1980

Adele Gannaway Limited was incorporated on 26 February 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16917 days.

Overview

NZ Business Number
9429032261479
Company Number
107730
Company Name
ADELE GANNAWAY LIMITED
Previously Known As
11A WYNYARD STREET LIMITED
before 22 January 2009, Thursday

GANNAWAY GROUP HOLDINGS LIMITED
before 16 November 2004, Tuesday

APTERYX TRADERS LIMITED
before 19 April 1982, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 February 1980 (Tuesday)
Status
Registered
Status History
Registered as of 26 February 1980 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
The Offices Of Gannaway Mercer, Chartered Accountants
11a Wynyard Street
Devonport
Auckland
NZ 0624
Country of Origin
New Zealand
Address for Service
The Offices Of Gannaway Mercer, Chartered Accountants
11a Wynyard Street
Devonport
Auckland
NZ 0624
Postal Address File ID
Registered Office: 156982
Address for Service: 156982

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1993 to 11 May 2005
    C/o Bowden Impey & Sage, 470 Parnell Rd, Auckland
  2. From 11 May 2005 to 29 January 2009
    The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport

Address for Service

  1. From 1 July 1997 to 11 May 2005
    Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland.
  2. From 11 May 2005 to 29 January 2009
    The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland.

Company Directors

2 listed
AG
Adele Carol GANNAWAY
Appointed 22 Jan 2009 · 6 Patuone Avenue, Devonport, North Shore City, NZ, 0624
MG
Michael John GANNAWAY
Appointed 26 Feb 1980 · 6 Patuone Avenue, Devonport, Auckland, NZ, 0624

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 455414
NZBN: 9429039261427
GANNAWAY SECURITY TRUST LIMITED
11a Wynyard Street, Devonport, Auckland
Share allocation 2
1 shares (1%)
Adele Carol GANNAWAY
6 Patuone Ave, Devonport, Auckland 0624