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General information

Andrina Holdings Limited

Type: NZ Limited Company (Ltd)
9429032179279
New Zealand Business Number
2272004
Company Number
Registered
Company Status

Andrina Holdings Limited (issued a business number of 9429032179279) was registered on 07 Jul 2009. 2 addresses are in use by the company: Julia Wallace Village, 28 Dogwood Way, Milson, Palmerston North, 4414 (type: registered, physical). 6 Corfe Castle Lane, Levin, Levin had been their registered address, up until 04 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcpherson, Georgina Mary (an individual) located at Kellyville Ridge, Sydney, Nsw postcode 2155. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcpherson, Dougal Grant (an individual) - located at Kellyville Ridge, Sydney, Nsw. Our information was updated on 29 Mar 2024.

Current address Type Used since
Julia Wallace Village, 28 Dogwood Way, Milson, Palmerston North, 4414 Registered & physical & service 04 Oct 2022
Last updated:
Directors
Name and Address Role Period
Dougal Grant Mcpherson
Kellyville Ridge, Sydney, Nsw, 2155
Address used since 20 Apr 2020
Beecroft, Sydney, Nsw, 2119
Address used since 01 Jan 1970
Beecroft, Sydney, Nsw, 2119
Address used since 01 Apr 2016
Beecroft, Sydney, Nsw, 2119
Address used since 01 Jan 1970
Director 07 Jul 2009 - current
Georgina Mary Mcpherson
Kellyville Ridge, Sydney, Nsw, 2155
Address used since 20 Apr 2020
Beecroft, Sydney, Nsw, 2119
Address used since 01 Apr 2016
Director 07 Jul 2009 - current
Addresses
Previous address Type Period
6 Corfe Castle Lane, Levin, Levin, 5510 Registered & physical 23 Dec 2016 - 04 Oct 2022
125 Maungaraki Road, Korokoro, Lower Hutt, Wellington Registered & physical 07 Jul 2009 - 23 Dec 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Georgina Mary
Individual 		Kellyville Ridge
Sydney, Nsw
2155 		07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcpherson, Dougal Grant
Individual 		Kellyville Ridge
Sydney, Nsw
2155 		07 Jul 2009 - current
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