S H Andrews & Sons Limited
Type: NZ Limited Company (Ltd)S H Andrews & Sons Limited (New Zealand Business Number 9429040316772) was started on 12 Nov 1953. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 28 Oct 2022. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49300 shares (98.6% of shares), namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Andrews, Georgia Lee (an individual) located at Berhampore, Wellington postcode 6023,
Andrews, John Dickson (an individual) located at Waipiata, Rd 3 Ranfurly postcode 9397. As far as the second group is concerned, a total of 1 shareholder holds 1.2% of all shares (600 shares); it includes
Andrews, John Dickson (an individual) - located at Waipiata, Rd 3 Ranfurly. The 3rd group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Andrews, Sally Ann, located at Waipiata, Rd 3 Ranfurly (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Dickson Andrews
Waipiata, Rd3 Ranfurly, 9397
Address used since 27 Oct 2021
Rd 3, Ranfurly, 9397
Address used since 07 Oct 2015 |
Director | 30 Mar 1990 - current |
|
Sally Ann Andrews
Waipiata, Rd3 Ranfurly, 9397
Address used since 27 Oct 2021
R D 3, Ranfurly, 9397
Address used since 07 Oct 2015 |
Director | 08 Mar 2006 - current |
|
Henry Dickson Andrews
Ranfurly,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 27 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 28 Oct 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 04 Nov 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 20 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 28 Oct 1998 - 20 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 28 Oct 1998 - 04 Nov 2011 |
| Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin | Physical | 28 Oct 1998 - 28 Oct 1998 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 28 Oct 1998 - 28 Oct 1998 |
| - | Physical | 01 Jul 1997 - 28 Oct 1998 |
| C/o Barr Burgess & Stewart, 7-9 Bond St, Dunedin | Registered | 04 May 1992 - 28 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
23 Oct 2008 - current |
|
Andrews, Georgia Lee Individual |
Berhampore Wellington 6023 |
22 Oct 2021 - current |
|
Andrews, John Dickson Individual |
Waipiata Rd 3 Ranfurly 9397 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, John Dickson Individual |
Waipiata Rd 3 Ranfurly 9397 |
12 Nov 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Sally Ann Individual |
Waipiata Rd 3 Ranfurly 9397 |
12 Nov 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Henry Dickson Individual |
R D 3 Ranfurly |
23 Oct 2008 - 22 Oct 2021 |
|
Andrews, Henry Dickson Individual |
R D 3 Ranfurly |
23 Oct 2008 - 22 Oct 2021 |
|
Null - The J D Andrews Family Trust Other |
12 Nov 1953 - 04 Jul 2005 | |
|
Andrews, Henry Dickson Individual |
Ranfurly |
12 Nov 1953 - 04 Jul 2005 |
|
The J D Andrews Family Trust Other |
12 Nov 1953 - 04 Jul 2005 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
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|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |