Andco Realty Limited was started on 04 Nov 2013 and issued an NZ business identifier of 9429030003606. This registered LTD company has been managed by 8 directors: Craig Austin Lowe - an active director whose contract started on 04 Sep 2015,
Emma Louise Young - an active director whose contract started on 04 Sep 2015,
Aaron Frank Nation - an active director whose contract started on 04 Sep 2015,
Adam Alasdair Cockburn - an active director whose contract started on 06 May 2021,
Kyla Yvonne Hamilton - an active director whose contract started on 13 Feb 2023.
According to our data (updated on 07 Apr 2024), the company registered 1 address: Ground Floor, 8 Kent Terrace, Mount Victoria, Wellington, 6011 (category: registered, physical).
Until 14 Sep 2015, Andco Realty Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified old names for the company: from 30 Oct 2013 to 20 Feb 2014 they were named Dixon Street Naming Rights Limited.
A total of 830 shares are allocated to 10 groups (12 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Lowe, Jason Ward Reed (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 10.72% shares (exactly 89 shares) and includes
Young & Son Trustee Limited - located at Newmarket, Auckland.
The third share allocation (37 shares, 4.46%) belongs to 1 entity, namely:
Hamilton, Kyla Yvonne, located at Khandallah, Wellington (an individual). Andco Realty Limited was classified as "Advertising service" (ANZSIC M694020).
Previous address
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 04 Nov 2013 to 14 Sep 2015
Basic Financial info
Total number of Shares: 830
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Lowe, Jason Ward Reed |
Mount Victoria Wellington 6011 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | Young & Son Trustee Limited Shareholder NZBN: 9429046583802 |
Newmarket Auckland 1023 New Zealand |
10 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Individual | Hamilton, Kyla Yvonne |
Khandallah Wellington 6035 New Zealand |
12 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 21 | |||
| Individual | Rathod, Samantha Louise |
Belmont Lower Hutt 5010 New Zealand |
16 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 21 | |||
| Individual | Potts, Murray Bristow |
Khandallah Wellington 6035 New Zealand |
16 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 417 | |||
| Director | Lowe, Craig Austin |
Mount Victoria Wellington 6011 New Zealand |
04 Sep 2015 - |
| Shares Allocation #7 Number of Shares: 90 | |||
| Director | Nation, Aaron Frank |
Rd 1 Porirua 5381 New Zealand |
25 Sep 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Young, Emma Louise |
Hataitai Wellington 6021 New Zealand |
25 Sep 2015 - |
| Shares Allocation #9 Number of Shares: 22 | |||
| Individual | Lee, Harriet Eleanor |
Island Bay Wellington 6023 New Zealand |
12 Aug 2019 - |
| Individual | Culy, Thomas Charlesworth |
Island Bay Wellington 6023 New Zealand |
12 Aug 2019 - |
| Shares Allocation #10 Number of Shares: 66 | |||
| Individual | Cockburn, Adam Alasdair |
Strathmore Park Wellington 6022 New Zealand |
12 Jun 2017 - |
| Individual | Mcgregor-macdonald, Martin Edmund |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Anji |
Mount Victoria Wellington 6011 New Zealand |
25 Sep 2015 - 28 Mar 2023 |
| Entity | Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 |
104 The Terrace Wellington 6011 New Zealand |
25 Sep 2015 - 12 Aug 2019 |
| Individual | Clark, Jason |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
| Entity | Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 |
Wellington 6011 New Zealand |
25 Sep 2015 - 12 Aug 2019 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
| Director | Jason Clark |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
| Individual | Pivac, Thomas Michael |
Rd 1 Waikanae 5391 New Zealand |
21 Nov 2013 - 04 Sep 2015 |
| Director | Kelly Jane Clark |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
Craig Austin Lowe - Director
Appointment date: 04 Sep 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Sep 2015
Emma Louise Young - Director
Appointment date: 04 Sep 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Mar 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jun 2017
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 04 Sep 2015
Aaron Frank Nation - Director
Appointment date: 04 Sep 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Dec 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Sep 2015
Adam Alasdair Cockburn - Director
Appointment date: 06 May 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Mar 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 May 2021
Kyla Yvonne Hamilton - Director
Appointment date: 13 Feb 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Anji Foster - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 20 Dec 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Sep 2015
Kelly Jane Clark - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 04 Sep 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Nov 2013
Jason Clark - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 04 Sep 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Nov 2013
Sri Sai Hair & Beauty Limited
214 Main Road
Csr Cleaning Services Limited
214 Main Road
Tfs Corporate Trustees Limited
214 Main Road
Jefferies Property Holdings Limited
214 Main Road
Tinakori Flooring Commercial Limited
214 Main Road
S S Khan Asset Management Limited
214 Main Road
I - Media Network Newzealand Limited
Level 1 Winslow House
Lenscraft Limited
10 Chester Road
On Video Media Limited
Level 2, 29 Waterloo Road
Source Group Limited
8 Matuhi Street
Sticky Sign Installation Limited
1 Trebann Street