General information
Andco Realty Limited
Type: NZ Limited Company (Ltd)9429030003606
New Zealand Business Number
4744241
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Andco Realty Limited (issued a New Zealand Business Number of 9429030003606) was launched on 04 Nov 2013. 2 addresses are currently in use by the company: Ground Floor, 8 Kent Terrace, Mount Victoria, Wellington, 6011 (type: registered, physical). 214 Main Road, Tawa, Wellington had been their physical address, up until 14 Sep 2015. Andco Realty Limited used other names, namely: Dixon Street Naming Rights Limited from 30 Oct 2013 to 20 Feb 2014. 830 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 66 shares (7.95% of shares), namely:
Lowe, Jason Ward Reed (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 10.72% of all shares (exactly 89 shares); it includes
Young & Son Trustee Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allotment (37 shares, 4.46%) belongs to 1 entity, namely:
Hamilton, Kyla Yvonne, located at Khandallah, Wellington (an individual). "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued to Andco Realty Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 8 Kent Terrace, Mount Victoria, Wellington, 6011 | Registered & physical & service | 14 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Austin Lowe
Mount Victoria, Wellington, 6011
Address used since 16 Jul 2020
Mount Victoria, Wellington, 6011
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Emma Louise Young
Hataitai, Wellington, 6021
Address used since 03 Mar 2021
Mount Victoria, Wellington, 6011
Address used since 04 Mar 2020
Mount Victoria, Wellington, 6011
Address used since 12 Jun 2017
Paparangi, Wellington, 6037
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Aaron Frank Nation
Whitby, Porirua, 5024
Address used since 03 Dec 2021
Rd 1, Porirua, 5381
Address used since 04 Mar 2020
Rd 1, Porirua, 5381
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Adam Alasdair Cockburn
Strathmore Park, Wellington, 6022
Address used since 12 Mar 2024
Seatoun, Wellington, 6022
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Kyla Yvonne Hamilton
Ngaio, Wellington, 6035
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Anji Foster
Mount Victoria, Wellington, 6011
Address used since 16 Jul 2020
Mount Victoria, Wellington, 6011
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 20 Dec 2022 |
|
Kelly Jane Clark
Paremata, Porirua, 5024
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 04 Sep 2015 |
|
Jason Clark
Paremata, Porirua, 5024
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered | 04 Nov 2013 - 14 Sep 2015 |
Financial Data
Financial info
830
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Jason Ward Reed Individual |
Mount Victoria Wellington 6011 |
28 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Young & Son Trustee Limited Shareholder NZBN: 9429046583802 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Kyla Yvonne Individual |
Khandallah Wellington 6035 |
12 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathod, Samantha Louise Individual |
Belmont Lower Hutt 5010 |
16 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Murray Bristow Individual |
Khandallah Wellington 6035 |
16 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Craig Austin Director |
Mount Victoria Wellington 6011 |
04 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Aaron Frank Director |
Rd 1 Porirua 5381 |
25 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Emma Louise Director |
Hataitai Wellington 6021 |
25 Sep 2015 - current |
Shares Allocation #9 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Harriet Eleanor Individual |
Island Bay Wellington 6023 |
12 Aug 2019 - current |
|
Culy, Thomas Charlesworth Individual |
Island Bay Wellington 6023 |
12 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Adam Alasdair Individual |
Strathmore Park Wellington 6022 |
12 Jun 2017 - current |
|
Mcgregor-macdonald, Martin Edmund Individual |
Auckland Central Auckland 1010 |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Anji Individual |
Mount Victoria Wellington 6011 |
25 Sep 2015 - 28 Mar 2023 |
|
Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 Entity |
104 The Terrace Wellington 6011 |
25 Sep 2015 - 12 Aug 2019 |
|
Clark, Jason Individual |
Paremata Porirua 5024 |
04 Nov 2013 - 04 Sep 2015 |
|
Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 Entity |
Wellington 6011 |
25 Sep 2015 - 12 Aug 2019 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
04 Nov 2013 - 04 Sep 2015 |
|
Jason Clark Director |
Paremata Porirua 5024 |
04 Nov 2013 - 04 Sep 2015 |
|
Pivac, Thomas Michael Individual |
Rd 1 Waikanae 5391 |
21 Nov 2013 - 04 Sep 2015 |
|
Kelly Jane Clark Director |
Paremata Porirua 5024 |
04 Nov 2013 - 04 Sep 2015 |
Location
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|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |
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