New Zealand Business Listing

Annett Grain & Seed Limited was incorporated on 26 February 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12902 days.

Overview

NZ Business Number: 9429039131003
Company Number: 500547
Company Name: ANNETT GRAIN & SEED LIMITED
Previously Known As: ALAN ANNETT LIMITED
before 2 September 2003, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 26 February 1991 (Tuesday)
Status: Registered
Status History: Registered as of 26 February 1991 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Paul Johnston Chartered Accountant
55 Theodosia Street
Timaru
NZ 7910
Country of Origin: New Zealand
Address for Service: Paul Johnston Chartered Accountant
55 Theodosia Street
Timaru
NZ 7910

Historic Data for Addresses

Address for Records

From 1 July 1997 to 30 March 2007
5 Craighead Street, Timaru
From 26 July 2004 to 16 May 2007
342 Blue Cliffs Road, R.d. 24, St Andrews, Timaru
From 30 March 2007 to 9 July 2013
C/-paul Johnston, 55 Theodosia Street, Timaru
From 30 March 2007 to 9 July 2013
C/-paul Johnston, 55 Theodosia Street, Timaru

Principal Place of Business

From 19 July 2001 to 27 July 2001
5 Craighead Street, Timaru
From 27 July 2001 to 4 August 2002
Bluecliffs Road, St Andrews, South Canterbury
From 4 August 2002 to 1 August 2003
Bluecliffs Road, N882, R D 24, St Andrews, South Canterbury
From 1 August 2003 to 10 April 2007
342 Blue Cliffs Road, R.d. 24, St Andrews, South Canterbury
From 10 April 2007 to 17 July 2013
C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru, NZ

Address for Service

From 19 July 2001 to 27 July 2001
5 Craighead Street, Timaru
From 27 July 2001 to 1 August 2003
N 882, Blue Cliffs Rd, R D 24, St Andrews, South Canterbury
From 27 July 2001 to 27 July 2001
Bluecliffs Road, St Andrews, South Canterbury
From 1 August 2003 to 10 April 2007
342 Blue Cliffs Road, R.d. 24, St Andrews, South Canterbury
From 10 April 2007 to 17 July 2013
C/-paul Johnston, 55 Theodosia Street, Timaru, NZ

Address for Share Register

From 27 July 2001 to 25 July 2003
Blue Cliffs Rd, N882, R D 24, St Andrews, South Canterbury
From 25 July 2003 to 30 March 2007
342 Blue Cliffs Road, R.d. 24, St Andrews, Timaru
From 30 March 2007 to 9 July 2013
C/-paul Johnston, 55 Theodosia Street, Timaru

Company Directors

2 listed

CE

Christine Sharyn ELLIOTTE

Appointed 28 Jun 2001 · 3a Hart Street, Timaru, NZ, 7910

ME

Mark William ELLIOTTE

Appointed 28 Jun 2001 · 3a Hart Street, Timaru, NZ, 7910

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1

9,990 shares (99.90%)

Christine Sharyn ELLIOTTE
3a Hart Street, Timaru
Mark William ELLIOTTE
3a Hart Street, Timaru
Paul JOHNSTON
69 Murchison Drive, Gleniti, Timaru

Share allocation 2

5 shares (0.05%)

Christine Sharyn ELLIOTTE
3a Hart Street, Timaru

Share allocation 3