L & N Andrew Farms Limited, a registered company, was incorporated on 19 Apr 1973. 9429040542027 is the NZBN it was issued. This company has been run by 2 directors: Noeline Elizabeth Andrew - an active director whose contract began on 01 Jul 2020,
Leslie Joseph Andrew - an inactive director whose contract began on 24 Oct 1989 and was terminated on 06 Sep 2022.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 1300 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical).
L & N Andrew Farms Limited had been using C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville as their registered address up to 15 Feb 2010.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1504 shares (30.08%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1000 shares (20%). Finally there is the third share allotment (2496 shares 49.92%) made up of 1 entity.
Previous addresses
Address: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville
Registered & physical address used from 16 Feb 2005 to 15 Feb 2010
Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 05 Mar 2003 to 16 Feb 2005
Address: Allen & Allen Limited, 67 Normanby St, Dargaville
Registered address used from 01 Mar 2002 to 16 Feb 2005
Address: Allen & Allen, Normanby St, Dargaville
Registered address used from 09 Feb 1999 to 01 Mar 2002
Address: Allen & Allen, Normanby Street, Dargaville
Physical address used from 27 Feb 1998 to 27 Feb 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1504 | |||
Individual | Andrew, Noeline Elizabeth |
Te Kopuru 0391 New Zealand |
19 Apr 1973 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pag Trustees Limited Shareholder NZBN: 9429036531400 |
Dargaville 0310 New Zealand |
17 Oct 2006 - |
Individual | Andrew, Leslie Joseph |
Te Kopuru 0391 New Zealand |
19 Apr 1973 - |
Shares Allocation #3 Number of Shares: 2496 | |||
Individual | Andrew, Leslie Joseph |
Te Kopuru 0391 New Zealand |
19 Apr 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Ronald L |
Te Kopuru |
19 Apr 1973 - 22 Mar 2023 |
Individual | Paton, Robyn Jennifer |
R D 2 Te Puke 3182 New Zealand |
19 Apr 1973 - 22 Mar 2023 |
Individual | Andrew, Michael Peter |
Te Kopuru New Zealand |
19 Apr 1973 - 22 Mar 2023 |
Individual | Andrew, David B |
Te Kopuru |
19 Apr 1973 - 22 Mar 2023 |
Individual | Allen, Kim Carson |
Dargaville |
19 Apr 1973 - 09 Feb 2005 |
Noeline Elizabeth Andrew - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 01 Jul 2020
Leslie Joseph Andrew - Director (Inactive)
Appointment date: 24 Oct 1989
Termination date: 06 Sep 2022
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 22 Feb 2010
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