Andmac Systems Limited (issued an NZ business number of 9429039824882) was incorporated on 16 Sep 1985. 5 addresess are currently in use by the company: 14A Newhaven Tce, Mairangi Bay, Auckland, 0630 (type: postal, office). 14A Newhaven Tce, Mairangi Bay, Auckland 0630 had been their registered address, until 09 Sep 2015. 500 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 249 shares (49.8% of shares), namely:
Mclauchlan, Katherine May (an individual) located at Mairangi Bay,
Mclauchlan, Andrew John (an individual) located at Mairangi Bay,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 249 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Mclauchlan, Katherine May (an individual) - located at Mairangi Bay,
Mclauchlan, Andrew John (an individual) - located at Mairangi Bay. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Mclauchlan, Katherine May, located at Mairangi Bay (an individual). "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued to Andmac Systems Limited. Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
14a Newhaven Tce, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 09 Sep 2015 |
14a Newhaven Tce, Mairangi Bay, Auckland, 0630 | Postal & office & delivery | 09 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew John Mclauchlan
Mairangi Bay, Auckland, 0630
Address used since 04 Oct 1989 |
Director | 04 Oct 1989 - current |
Katherine May Mclauchlan
Mairangi Bay, Auckland, 0630
Address used since 25 Oct 2006 |
Director | 01 Sep 2000 - current |
Gwenna C Mclauchlan
Auckland,
Address used since 04 Oct 1989 |
Director | 04 Oct 1989 - 01 Oct 1990 |
14a Newhaven Tce , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
14a Newhaven Tce, Mairangi Bay, Auckland 0630 | Registered & physical | 01 Nov 2006 - 09 Sep 2015 |
14a Newhaven Tce, Mairangi Bay, Auckland 1310 | Physical | 01 Jul 1997 - 01 Nov 2006 |
73-79 Church St., Onehunga, Auckland | Registered | 30 Sep 1996 - 01 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Katherine May Individual |
Mairangi Bay |
16 Sep 1985 - current |
Mclauchlan, Andrew John Individual |
Mairangi Bay |
16 Sep 1985 - current |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Sep 2012 - current |
Mclauchlan, Katherine May Individual |
Mairangi Bay |
16 Sep 1985 - current |
Mclauchlan, Andrew John Individual |
Mairangi Bay |
16 Sep 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Katherine May Individual |
Mairangi Bay |
16 Sep 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Andrew John Individual |
Mairangi Bay |
16 Sep 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
The Andrew Mclauchlan Family Trust Other |
16 Sep 1985 - 29 Oct 2008 | |
The Katherine Mclauchlan Family Trust Other |
16 Sep 1985 - 29 Oct 2008 | |
Null - The Katherine Mclauchlan Family Trust Other |
16 Sep 1985 - 29 Oct 2008 | |
Null - The Andrew Mclauchlan Family Trust Other |
16 Sep 1985 - 29 Oct 2008 |
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