General information

Keith Andrews Holdings Limited

Type: NZ Limited Company (Ltd)
9429042067238
New Zealand Business Number
5846060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350220 - Commercial Vehicle Wholesaling
Industry classification codes with description

Keith Andrews Holdings Limited (issued an NZBN of 9429042067238) was incorporated on 13 Nov 2015. 5 addresess are in use by the company: 50 Rewa Rewa Road, Whangarei, 0110 (type: registered, physical). 50 Rewarewa Road, Whangarei had been their physical address, up until 28 Oct 2022. Keith Andrews Holdings Limited used more aliases, namely: Kat Shelf No 2 Limited from 12 Nov 2015 to 08 Aug 2016. 417638 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 276868 shares (66.29 per cent of shares), namely:
Jones, Tracey Kim (an individual) located at Orakei, Auckland postcode 1071,
Yhpj Trustees (2020) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Andrews, Vicki Ann (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (20882 shares); it includes
Am Trustee (2022) Limited (an entity) - located at Takapuna, Auckland,
Smith, Aaron Wayne (an individual) - located at Parklands, Christchurch. Moving on to the next group of shareholders, share allocation (119862 shares, 28.7%) belongs to 3 entities, namely:
Yhpj Trustees (2019) Limited, located at Whangarei, Whangarei (an entity),
Andrews, Kurtis Mark, located at One Tree Point, One Tree Point (a director),
Andrews, Kirstie Maree, located at One Tree Point, One Tree Point (an individual). "Commercial vehicle wholesaling" (ANZSIC F350220) is the category the Australian Bureau of Statistics issued Keith Andrews Holdings Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
Po Box 11001, Whangarei Mail Centre, Whangarei, 0148 Postal 12 Feb 2020
50 Rewarewa Road, Whangarei, 0110 Office & delivery 12 Feb 2020
50 Rewa Rewa Road, Whangarei, 0110 Registered & physical & service 28 Oct 2022
Contact info
64 09 4303900
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kurtis Mark Andrews
One Tree Point, One Tree Point, 0118
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 17 Feb 2022
Director 17 Feb 2022 - current
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 17 Feb 2022
Director 17 Feb 2022 - current
Gordon Trevor Osbaldiston
Rd 6, Whangarei, 0176
Address used since 13 Nov 2015
Director 13 Nov 2015 - 02 Mar 2024
Roger Lindsay Macdonnell
Herne Bay, Auckland, 1011
Address used since 12 Aug 2019
Director 12 Aug 2019 - 30 Sep 2020
Keith Ronald Andrews
One Tree Point, One Tree Point, 0118
Address used since 12 Jul 2016
Director 12 Jul 2016 - 22 Nov 2019
Addresses
Principal place of activity
50 Rewarewa Road , Whangarei , 0110
Previous address Type Period
50 Rewarewa Road, Whangarei, 0110 Physical & registered 16 Aug 2016 - 28 Oct 2022
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 13 Nov 2015 - 16 Aug 2016
Financial Data
Financial info
417638
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 276868
Shareholder Name Address Period
Jones, Tracey Kim
Individual
Orakei
Auckland
1071
13 Nov 2023 - current
Yhpj Trustees (2020) Limited
Shareholder NZBN: 9429047889446
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Jun 2020 - current
Andrews, Vicki Ann
Individual
One Tree Point
One Tree Point
0118
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 20882
Shareholder Name Address Period
Am Trustee (2022) Limited
Shareholder NZBN: 9429050513420
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Dec 2022 - current
Smith, Aaron Wayne
Individual
Parklands
Christchurch
8083
20 Dec 2022 - current
Shares Allocation #3 Number of Shares: 119862
Shareholder Name Address Period
Yhpj Trustees (2019) Limited
Shareholder NZBN: 9429047522121
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
16 Feb 2022 - current
Andrews, Kurtis Mark
Director
One Tree Point
One Tree Point
0118
21 Dec 2021 - current
Andrews, Kirstie Maree
Individual
One Tree Point
One Tree Point
0118
21 Dec 2021 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Andrews, Vicki Ann
Individual
One Tree Point
One Tree Point
0118
12 Jul 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Andrews, Vicki Ann
Individual
One Tree Point
One Tree Point
0118
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Osbaldiston, Gordon Trevor
Individual
Rd 6
Whangarei
0176
13 Nov 2015 - 12 Jul 2016
Andrews, Keith Ronald
Individual
One Tree Point
One Tree Point
0118
12 Jul 2016 - 03 May 2021
Hayward, Ian Irving
Individual
Kamo
Whangarei
0112
12 Jul 2016 - 15 Dec 2021
Hayward, Ian Irving
Individual
Kamo
Whangarei
0112
12 Jul 2016 - 15 Dec 2021
Hayward, Ian Irving
Individual
Kamo
Whangarei
0112
12 Jul 2016 - 15 Dec 2021
Osbaldiston, Gordon Trevor
Director
Rd 6
Whangarei
0176
13 Nov 2015 - 12 Jul 2016
Andrews, Keith Ronald
Individual
One Tree Point
One Tree Point
0118
12 Jul 2016 - 03 May 2021
Location
Companies nearby
Kat Te Rapa Limited
50 Rewarewa Road
Guyco Timber Limited
Rewarewa Road
Onan Celadon Limited
Rewarewa Road
Warren Hay Marine Limited
Warren Hay Marine
Quay Contracting 2009 Limited
19 Rewarewa Road
Northland Waste Limited
19 Rewarewa Road
Similar companies
Talisman Holdings Limited
1489 Weranui Road
Daone Limited
9 Katui Street
Unique Trading Limited
135a Moore Street
Automart Trading Co. Limited
5 Young Road
Automart Company Limited
5 Young Road
Ateco Group NZ Limited
40 Paisley Place