General information

Andgra Limited

Type: NZ Limited Company (Ltd)
9429037410711
New Zealand Business Number
1006598
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Andgra Limited (issued an NZBN of 9429037410711) was registered on 17 Dec 1999. 5 addresess are in use by the company: 1 Faulks Terrace, Wanaka, Wanaka, 9305 (type: physical, registered). 1Faulks Terrace, Wanaka had been their registered address, up to 13 Aug 2018. Andgra Limited used more aliases, namely: Te Wanaka Lodge Limited from 17 Dec 1999 to 25 Jul 2008. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Oxley, Graeme (an individual) located at Wanaka, Wanaka postcode 9305,
Oxley, Andrea Joy (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Oxley, Andrea Joy (an individual) - located at Wanaka, Wanaka,
Dunmore Trustees Limited (an entity) - located at Wanaka, Wanaka,
Oxley, Graeme Clive (an individual) - located at Wanaka, Wanaka. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Andgra Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
1 Faulks Terrace, Wanaka, Wanaka, 9305 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Apr 2018
1 Faulks Terrace, Wanaka, Wanaka, 9305 Physical & registered & service 13 Aug 2018
Contact info
64 21 1075520
Phone (Phone)
nzhiker@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Oxley
Wanaka, Wanaka, 9305
Address used since 01 Sep 2015
Wanaka, Wanaka, 9305
Address used since 01 Apr 2018
Director 20 Dec 1999 - current
Andrea Oxley
Wanaka, Wanaka, 9305
Address used since 01 Apr 2018
Wanaka, Wanaka, 9305
Address used since 01 Sep 2015
Director 20 Dec 1999 - current
Peter Bertram Alloo
Dunedin,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 20 Dec 1999
Addresses
Previous address Type Period
1faulks Terrace, Wanaka, 9305 Registered 30 Apr 2018 - 13 Aug 2018
1faulks Terrace, Wanaka, 9305 Physical 16 Apr 2018 - 13 Aug 2018
67 Princes Street, Dunedin Registered 13 Apr 2000 - 30 Apr 2018
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
67 Princes Street, Dunedin Physical 17 Dec 1999 - 16 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
02 Aug 2019 - current
Oxley, Graeme
Individual
Wanaka
Wanaka
9305
30 Sep 2009 - current
Oxley, Andrea Joy
Individual
Wanaka
Wanaka
9305
17 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oxley, Andrea Joy
Individual
Wanaka
Wanaka
9305
17 Dec 1999 - current
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
02 Aug 2019 - current
Oxley, Graeme Clive
Individual
Wanaka
Wanaka
9305
17 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity
16 Apr 2018 - 02 Aug 2019
Thompson, Stephen Richard
Individual
Maori Hill
Dunedin
9010
30 Sep 2009 - 16 Apr 2018
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity
Dunmore Street
Wanaka
9305
16 Apr 2018 - 02 Aug 2019
Thompson, Stephen Richard
Individual
Maori Hill
Dunedin
9010
30 Sep 2009 - 16 Apr 2018
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity
Dunmore Street
Wanaka
9305
16 Apr 2018 - 02 Aug 2019
Location
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