General information
Annabell Nominees Limited
Type: NZ Limited Company (Ltd)9429034026908
New Zealand Business Number
1833310
Company Number
Registered
Company Status
Annabell Nominees Limited (issued a business number of 9429034026908) was launched on 22 Jun 2006. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: physical, registered). Harris & Taylor Limited, Chartered Accountants, High Street, Hawera had been their registered address, until 25 Jun 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Hughson, Mark Geoffrey (an individual) located at Hawera, Hawera postcode 4610. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, Hawera, 4610 | Physical & registered & service | 25 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Pearce Annabell
Rd 14, Hawera, 4674
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Pauline Mary Annabell
Rd 14, Hawera, 4674
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Dean Pratt
Hawera, 4674
Address used since 17 Jun 2013 |
Director | 22 Jun 2006 - 28 Jun 2013 |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 28 Jun 2013 |
|
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 03 Mar 2011 |
Director | 22 Jun 2006 - 23 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harris & Taylor Limited, Chartered Accountants, High Street, Hawera | Registered & physical | 22 Jun 2006 - 25 Jun 2013 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Individual |
Hawera Hawera 4610 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
23 Mar 2011 - 28 Jun 2013 |
|
Pratt, Dean Individual |
Rd 14 Hawera 4674 |
22 Jun 2006 - 28 Jun 2013 |
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
22 Jun 2006 - 23 Mar 2011 |
Location
Companies nearby
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Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |