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 |
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 |
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 |
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 |
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 |
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 |
Bop Rv Sales Limited 9 Prince Avenue |
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Wardrobes R Us Limited 9 Prince Avenue |
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Teamline Limited 9 Prince Avenue |
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Pumpkin Trustee Limited 9 Prince Avenue |
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Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
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Hamilton Pharmacy 2011 Limited 9 Prince Avenue |