Andelle Holdings Limited, a registered company, was incorporated on 12 Apr 2017. 9429046073013 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been supervised by 2 directors: Andrew Mark Laming - an active director whose contract began on 12 Apr 2017,
Michelle Lynda Laming - an active director whose contract began on 12 Apr 2017.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 474 Spur Road, Rd 5, Timaru, 7975 (type: physical, service).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Tp Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Laming, Andrew Mark (a director) located at Rd 5, Timaru postcode 7975,
Laming, Michelle Lynda (a director) located at Rd 5, Timaru postcode 7975.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tp Trustees 2021 Limited Shareholder NZBN: 9429048976787 |
Christchurch Central Christchurch 8013 New Zealand |
22 Oct 2021 - |
| Director | Laming, Andrew Mark |
Rd 5 Timaru 7975 New Zealand |
12 Apr 2017 - |
| Director | Laming, Michelle Lynda |
Rd 5 Timaru 7975 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru New Zealand |
12 Apr 2017 - 22 Oct 2021 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru New Zealand |
12 Apr 2017 - 22 Oct 2021 |
Andrew Mark Laming - Director
Appointment date: 12 Apr 2017
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 12 Apr 2017
Michelle Lynda Laming - Director
Appointment date: 12 Apr 2017
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 12 Apr 2017
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