General information

Andesite Farms Limited

Type: NZ Limited Company (Ltd)
9429035733294
New Zealand Business Number
1415344
Company Number
Registered
Company Status

Andesite Farms Limited (issued an NZ business identifier of 9429035733294) was registered on 03 Oct 2003. 2 addresses are currently in use by the company: 12 A Prince Ave, Mt Manuganui (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their registered address, until 14 May 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
O'neale Trustee Company (2006) Limited (an entity) located at Tauranga postcode 3110,
Schou, Mark Edward (an individual) located at Hikurangi, Whangarei postcode 0181. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
O'neale Trustee Company (2006) Limited (an entity) - located at Tauranga,
Windhager, Tatjana Sonjia (an individual) - located at Rd 1, Hikurangi. Our database was updated on 13 Feb 2024.

Current address Type Used since
12 A Prince Ave, Mt Manuganui Registered 14 May 2010
12a Prince St, Mt Manuganui Physical & service 14 May 2010
Directors
Name and Address Role Period
Mark Edward Schou
Hikurangi, Whangarei, 0181
Address used since 21 Dec 2011
Director 03 Oct 2003 - current
Tatjana Sonjia Windhager
Rd 1, Hikurangi, 0181
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Tatjana Sonjia Windhager
Parnell, Auckland,
Address used since 03 Oct 2003
Director 03 Oct 2003 - 06 May 2010
Addresses
Previous address Type Period
6 Boston Road, Mt Eden, Auckland Registered 19 May 2008 - 14 May 2010
Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland Physical 19 May 2008 - 14 May 2010
Sme Financial Limited, Leval 4 / 60 Parnell Road, Parnell, Auckland Registered 13 Apr 2007 - 19 May 2008
Sme Financial Limited, Level 4 / 60 Parnell Road, Parnell, Auckland Physical 13 Apr 2007 - 19 May 2008
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 11 Feb 2005 - 13 Apr 2007
C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 03 Oct 2003 - 11 Feb 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Entity (NZ Limited Company)
Tauranga
3110
27 Feb 2012 - current
Schou, Mark Edward
Individual
Hikurangi
Whangarei
0181
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Entity (NZ Limited Company)
Tauranga
3110
27 Feb 2012 - current
Windhager, Tatjana Sonjia
Individual
Rd 1
Hikurangi
0181
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity
21 Aug 2007 - 04 Oct 2007
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity
21 Aug 2007 - 04 Oct 2007
Spencer, Andrew James
Individual
Orakei
Auckland
03 Oct 2003 - 27 Jun 2010
Windhager, Tatjana Sonjia
Individual
Parnell
Auckland
03 Oct 2003 - 04 Oct 2007
Spencer, Andrew James
Individual
Orakei
Auckland
03 Oct 2003 - 27 Jun 2010
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity
21 Aug 2007 - 04 Oct 2007
Location
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