✨ Annual Return for Companies
Annual return (continued)
Page 2 of 2
Form 12
6. Company directors
| Full legal name * | Residential address |
|---|
Please give first name(s) followed by surname in BLOCK letters.
7. Shareholding
Total number of shares issued:
| Full legal name ** | Address | Number of allocated shares |
|---|
** Where a trust holds shares and is not registered (for example, a family trust) the names of all trustees must be shown.
8. Financial Reporting Act 1993
The Financial Reporting Act 1993 requires that certain companies must register their financial statements with the Companies Office. These companies are:
- Issuers of securities to the public;
- Overseas companies;
- Subsidiaries of a company incorporated outside New Zealand; and
- Companies with more than 25% overseas shareholding.
For more information refer to section 18 and 19 of the Financial Reporting Act 1993. View a copy of the Act online for free at www.legislation.govt.nz.
9. AGM
Specify the date of the last annual meeting or resolution in lieu of a meeting:
10. Authorized signature
I certify that the particulars contained in this annual return are correct.
| Signature of director / authorised person | Name of director / authorised person |
|---|
Return completed by
| Name | Email (optional) |
|---|---|
| Postal address | Telephone |
| -------------------------- | ------------------- |
| Facsimile |
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NZ Gazette 2010, No 66
✨ LLM interpretation of page content
🏭
Annual Return for Companies
(continued from previous page)
🏭 Trade, Customs & Industry17 June 2010
Annual Return, Companies Act, Prescribed Form, Registrar of Companies