General information
Andar Limited
Type: NZ Limited Company (Ltd)9429030515376
New Zealand Business Number
4008318
Company Number
Registered
Company Status
Andar Limited (issued an NZBN of 9429030515376) was registered on 25 Sep 2012. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, service). 144 Tancred Street, Ashburton had been their registered address, until 24 Jul 2023. 401000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 401000 shares (100% of shares), namely:
Wallace & Cooper Limited (an entity) located at Timaru, Timaru postcode 7910. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical | 12 Aug 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cross
Marchwiel, Timaru, 7910
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Brian James Kenton
Rd 5, Timaru, 7975
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 02 Aug 2018 |
|
William Baillie
Highfield, Timaru, 7910
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 15 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & service | 12 Aug 2015 - 24 Jul 2023 |
| 1-11 Seadown Road, Washdyke, Timaru, 7910 | Physical & registered | 23 Apr 2014 - 12 Aug 2015 |
| Dawson Street, Timaru, 7910 | Registered & physical | 25 Sep 2012 - 23 Apr 2014 |
Financial Data
Financial info
401000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 401000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace & Cooper Limited Shareholder NZBN: 9429039562944 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Brian James Individual |
Rd 5 Timaru 7975 |
25 Sep 2012 - 11 Feb 2016 |
|
Garry Cross & Martin Wakefield Trust 2014 Ltd Other |
31 Mar 2014 - 11 Feb 2016 | |
|
Null - Garry Cross & Martin Wakefield Trust 2014 Ltd Other |
31 Mar 2014 - 11 Feb 2016 | |
|
Brian James Kenton Director |
Rd 5 Timaru 7975 |
25 Sep 2012 - 11 Feb 2016 |
|
Cross, Gary Director |
Marchwiel Timaru 7910 |
25 Sep 2012 - 31 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wallace & Cooper Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 358313 |
| Country of origin | NZ |
Location
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