General information

Andersons Wholesale Limited

Type: NZ Limited Company (Ltd)
9429040053462
New Zealand Business Number
197590
Company Number
Registered
Company Status

Andersons Wholesale Limited (issued an NZBN of 9429040053462) was started on 26 May 1978. 2 addresses are in use by the company: 490B Hibiscus Coast Highway, Orewa, Auckland, 0931 (type: physical, service). Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast had been their physical address, up to 26 May 2017. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1499 shares (49.97% of shares), namely:
Anderson, Kathleen Joyce (an individual) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 50.03% of all shares (exactly 1501 shares); it includes
Anderson, Allan Eric (a director) - located at Orewa, Auckland. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
490b Hibiscus Coast Highway, Orewa, Auckland, 0931 Physical & service & registered 26 May 2017
Contact info
64 27 5673833
Phone (Phone)
millieall26@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Eric Anderson
Orewa, Auckland, 0931
Address used since 18 May 2017
Director 23 May 1988 - current
Allan Eric Anderson
Orewa, Auckland, 0931
Address used since 18 May 2017
Director 23 May 1988 - current
Addresses
Principal place of activity
490b Hibiscus Coast Highway , Orewa , Auckland , 0931
Previous address Type Period
Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast, 0932 Physical & registered 07 Aug 2012 - 26 May 2017
19 Silverdale St, Silverdale, Hibiscus Coast Registered & physical 09 Nov 2004 - 07 Aug 2012
C/- Mc Culloch & Lally Ltd, Cnr Bridge & Mandeline Sts, Tokoroa Physical 28 Nov 2003 - 09 Nov 2004
Swanston St, Tokoroa Registered 01 Jul 1997 - 09 Nov 2004
Swanston St, Tokoroa Physical 01 Jul 1997 - 28 Nov 2003
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Anderson, Kathleen Joyce
Individual
Orewa
Auckland
0931
26 May 1978 - current
Shares Allocation #2 Number of Shares: 1501
Shareholder Name Address Period
Anderson, Allan Eric
Director
Orewa
Auckland
0931
07 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Alan Eric
Individual
Orewa
Auckland
0931
26 May 1978 - 07 May 2020
Location
Companies nearby